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MD: Martin Peters · ppa (18) · Change of legal form: Eberspächer Exhaust Technology GmbH & Co. KG · Address · Capital: €2,613,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy Hrb15 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 105841: Eberspächer Exhaust Technology GmbH,
Neunkirchen, Homburger Straße 95, 66539 Neunkirchen
. GmbH. Partnership agreement of August 20, 2019. Business address:
Homburger Straße 95, 66539 Neunkirchen
. The aim is to develop, manufacture and distribute exhaust aftertreatment plants and the components and parts deproduced therein, as well as the granting of licences and services in the designated areas. Share capital: EUR 2,613,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Peters, Martin, Plochingen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Ade, Alexander, Stuttgart, *??.??.????; ???, ????????, Grafenau, *??.??.????; Cwielong, Volker, Weiskirchen, *??.??.????; ???????, ????????????, Reichenbach, *??.??.????; ?????, ????????, Deizisau, *??.??.????; Geselbracht, Oliver, Namborn, *??.??.????; Gödden, Patrick, Oberursel, *??.??.????; Dr. ??????????, ????, Filderstadt, *??.??.????; ?????, ??????????, Neunkirchen, *??.??.????; Knödler, Marcus, Asperg, *??.??.????; ????, ??????, Esslingen am Neckar, *??.??.????; Dr. ??????, ??????, Ebersbach, *??.??.????; ???????, ??????, Leinfelden-Echterdingen, *??.??.????; ????, ??????, Altlußheim, *??.??.????; ???????????, ??????, Esslingen, *??.??.????; Schatzmann, Christian, Riegelsberg, *??.??.????; Schmitt, Ralf, Rehlingen, *??.??.????; Thallinger, Wolfgang, Esslingen, *??.??.????. Created by conversion by means of the change of form of the Eberspächer Exhaust Technology GmbH & Co. KG based in Neunkirchen (Amtsgericht Saarbrücken HRA 92166) in accordance with the provisions of the shareholders' meeting of August 20, 2019 and September 25, 2019. As not registered: the creditors of the companies participating in the change in form must be notified in writing of their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the change in 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: Purem GmbH, Neunkirchen, Germany.
