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Member of the Executive Board: Werner L. Guthier, Mehmet S. Hatiboglu, Gunther Kegel · ppa (14) · Change of legal form: Pepperl+Fuchs AG · Address · Capital: €10.3M · Proxy policy · Corporate Purpose Hrb13 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 737016: Pepperl+Fuchs SE,
Mannheim, Lilienthalstraße 200, 68307 Mannheim
. European Company (SE). Articles of Association of 30 April 2020. Business address:
Lilienthalstraße 200, 68307 Mannheim
. Subject: the development, manufacture and distribution of electronic industrial equipment, in particular equipment and systems for control, measurement and control technology as well as equipment and systems for the automation of machines, plants and buildings, including software associated with the operation and integration of these devices and systems. Share capital: EUR 10,250,000.00. 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: Guthier, Werner Leonhard, Heppenheim, *??.??.????; Hatiboglu, Mehmet Salih, Gensingen, *??.??.????; Dr. Kegel, Gunther, Seeheim-Jugenheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurators: Ochs, Florian, Darmstadt, *??.??.????; Weber, Hinrik, Berlin, *??.??.????. General prokura together with a member of the Board of Management or another authorized representative: ????, ???????, Bammental, *??.??.????; Bouché, Andreas, Mannheim, *??.??.????; Helm, Wolfgang, Bensheim, *??.??.????; Kessler, Michael, Laudenbach, *??.??.????; Liebers, Lutz, Ludwigshafen, *??.??.????; Maus, Stefan, Goch, *??.??.????; Müller, Reiner, Heppenheim, *??.??.????; ??????, ?????, Edingen-Neckarhausen, *??.??.????; Schmitt, Jürgen, Mannheim, *??.??.????; ???????, ???????, Neuenstein, *??.??.????; Dr. ??????????, ??????, Karlsruhe, *??.??.????; Weiss, Ulrich, Schifferstadt, *??.??.????. The company was created by changing the form of the company "Pepperl+Fuchs AG",Mannheim (Amtsgericht Mannheim HRB 733897) by resolution of the Annual General Meeting of 7 July 2020 and the conversion plan of 30 April 2020 in accordance with Art.2 sec. 4, 37 SE-VO i.V.m. 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 shall be required to provide security within six months of the date on which they are required to declare their claim in writing in respect of the date on which they are required to register the change of form in the register of the registered office of the legal entity of which they are, in accordance § 19 Abs. 3 UmwG, to declare their claim on grounds and amount in writing, unless they can claim satisfaction. 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 current state is available on the following page: Pepperl+Fuchs SE, Mannheim, Germany.
