European Companies Search Engine

CxO (2) · Control: Siemens Beteiligungen Inland GmbH · Control: Siemens Beteiligungen Inland GmbH · Change of legal form: Kyros 52 GmbH · Address · Capital: €100,000 · Legal form: GmbH · Proxy … Hrb26 Sept 2019 German Trade Register Announcements, Germany

Overview

Text

HRB 218841: Kyros 52 AG, Hannover, c/o Siemens AG, Ungenannte Str. ??, 80333 München, Germany. AG. Articles of Association of August 9, 2019. Business address: c/o Siemens AG, Ungenannte Str. ??, 80333 München, Germany. Subject: The management of own assets as well as the creation and acquisition of companies, participation in companies and the management of shareholdings at home and abroad. Excluded from the scope of the company are activities which are subject to a special authorisation obligation under the Banking Act or the Investment Code. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Executive Board member: ?????????, ??????, Munich, *??.??.????; ????????, ????????, Starnberg, *??.??.????. Created by conversion by means of the change of form of the Kyros 52 GmbH, Hannover (District Court of Hanover HRB 215360) in accordance with the resolution of the shareholders' meeting of August 9, 2019. On March 6, 2017, the company entered into a control and profit transfer agreement with the Siemens Beteiligungen Inland GmbH with its registered office in Munich (District Court of Munich HRB 139644) as the controlling company. The Shareholders' Meeting approved by resolution of April 3, 2017. A/S not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the 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: Siemens Energy AG, Munich, Germany.

Creative Commons License The visualizations for "Kyros 52 AG - Member of the Executive Board (2) · Control: Siemens Beteiligungen Inland GmbH · Control: Siemens Beteiligungen Inland GmbH · Change of legal form: Kyros 52 GmbH · Address · Capital: €100,000 · Legal form: GmbH · Proxy · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.