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Member of the Executive Board: Bernd Loy, Goran Marincic, Lorenz Schmid · Change of legal form: EVAGO AG · Address · Capital: €53,000 · Shareholder agreement · Corporate Purpose Hrb 23 Jul 2019 German Trade Register Announcements, Germany (22/07/2019)
Overview
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HRB 36580: EVAGO Holding GmbH,
Pyrbaum, Faber-Castell-Straße 11 - 20, 90602 Pyrbaum
. GmbH. Partnership agreement of July 5, 2019. Business address:
Faber-Castell-Straße 11 - 20, 90602 Pyrbaum
. Subject of the enterprise: The management of and the long-term participation in companies, companies and enterprises. Share capital: EUR 53,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Board of Directors: Loy, Bernd, Sengenthal, *??.??.????; Marincic, Goran, Oberasbach, *??.??.????; Schmid, Lorenz, Haag a.d. Amper, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the EVAGO AG with its seat in Pyrbaum (Amtsgericht Nürnberg HRB 33560). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: EVAGO Holding GmbH, Pyrbaum, Germany.