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Managing Director: Brian Anderson, Holger Busch, Peter Sander · Authorized signatory (ppa): Johann Piontek · No longer ppa (1) · Change of legal form: Opterna WGD AG · Address · Shareholder agreement Hrb 1 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 100608: PPC Germany GmbH,
Unnamed street ??, 64404 Bickenbach, Germany
. limited liability company. Partnership agreement of 9 June 2020. Business address:
Unnamed street ??, 64404 Bickenbach, Germany
. The development, production and distribution of products for telecommunications and data technology and related services. EUR 102,258.00. 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. Appointed as Managing Director: Busch, Holger, Raesfeld, *??.??.????; Sander, Peter, Naestved / Denmark, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Anderson, Brian, St. Louis, Missouri / USA - United States, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Piontek, Johann, Ober-Ramstadt, *??.??.????. Procura terminated: ???????????, ???????, Rossdorf, *??.??.????. Created by changing shape of the Opterna WGD AG with its headquarters in Bickenbach (Amtsgericht Darmstadt HRB 7074). As not registered: the creditors of the legal entities involved in the change in form shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the change in form in the register of the registered office of those entities of which they are creditors has been made known to § 201 UmwG, provided that they are unable to claim satisfaction. 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 latest known state is available on the following page: Belden Sichert GmbH, Berlin, Germany.