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Member of the Executive Board: Georg Behr, Florian Haas · ppa: P. B. · Change of legal form: HAAS Kabeltechnik GmbH · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 17 Jun 2020 German Trade Register Announcements, Germany
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HRB 774241: HAAS Kabeltechnik AG,
Unnamed street ??, 78655 Dunningen, Germany
. AG. Articles of Association of 25 March 2020. Business address:
Unnamed street ??, 78655 Dunningen, Germany
. Subject: Production in the field of cable assembly and assembly technology with all related activities. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Behr, Georg, Epfendorf, *??.??.????; Haas, Florian, Hardt, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurators: Bantle, Patrick, Dunningen, *??.??.????. The company was created by changing the form of the GmbH "HAAS Kabeltechnik GmbH", Dunningen (Amtsgericht Stuttgart HRB 481109) 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, 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 latest known state is available on the following page: HAAS Kabeltechnik AG, Dunningen, Germany.