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Managing Director (2) · Merger: Conrad Elektronic AG · Capital: €1,050,000 · Corporate Purpose Hrb29 Aug 2006 German Trade Register Announcements, Germany (18/08/2006)
Overview
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Conrad Electronic SE, Hirschau (
Klaus-Conrad-Str. 1, 92242 Hirschau
). European AG (SE). Articles of Association of 25 July 2006. The object of the company is the wholesale and retail trade of electrical and electronic equipment and components. The object of the enterprise is also the wholesale and retail trade of all kinds of products, the operation of technical department stores, the implementation of financing and the operation of an advertisement expedition and the book trade. The company also covers the manufacture and distribution of electronic components and equipment, as well as their export and import. Share capital: EUR 1,050,000.00. If only one managing director is appointed, he shall represent the company alone. Where several managing directors are appointed, the company shall be represented jointly by two managing directors or by an executive director with one authorized representative. Appointed: Managing Director: ?????, ?????, Fichtelberg, *??.??.????; ???????, ??????, Hirschau, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by merging The Conrad Elektronic AG, with its registered office in Hirschau (Amtsgericht Amberg HRB 3879) with the Conrad beteiligungsverwaltung AG, with its registered office in A- Mödling (Landesgericht Wr. Neustadt FN 270846d) in accordance with resolutions of the respective General Meetings of 25 July 2006. Unregistered: The notice sheet is the electronic Federal Gazette. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to have been disclosed. However, they are entitled to that right only if they demonstrate that the merger 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: Conrad Electronic SE, Hirschau, Germany.