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MD: Wolfgang Tomek · ppa: Michael Schindler · Change of legal form: Aktiengesellschaft KW - Kranwerke AG · Address · Capital: €255,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 734330: KW Kranwerke GmbH,
Unnamed street ??, 68163 Mannheim, Germany
. GmbH. Partnership agreement of July 4, 2019 and August 22, 2019. Business address:
Unnamed street ??, 68163 Mannheim, Germany
. Subject: Manufacture, distribution and maintenance of conveyor and storage facilities as well as parts of general machinery, crane and excavator construction. Share capital: EUR 255,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Tomek, Wolfgang, Lübeck, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or another authorized representative: Schindler, Michael, gluing, *??.??.????. The company was created by changing the form of the AG "KW - Kranwerke AG", Mannheim (Amtsgericht Mannheim HRB 7979) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right 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 current state is available on the following page: KW Kranwerke GmbH, Mannheim, Germany.