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Member of the Executive Board: Carsten-A. Rumpf · Change of legal form: BTI Holding GmbH · Address · Capital: €15.4M · Proxy policy · Corporate Purpose Hrb 1 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 775256: BTI Holding AG,
Unnamed street ??, 74653 Ingelfingen, Germany
. Aktiengesellschaft. Articles of Association of 5 August 2020. Business address:
Unnamed street ??, 74653 Ingelfingen, Germany
. Subject: The management of companies and the management of shareholdings as well as the maintenance and protection of trade marks and other industrial property rights (managing holding). This includes, in particular, the acquisition, holding and management of holdings in undertakings of all kinds, their pooling under uniform management and their support and advice, including the acquisition of central management and services for those undertakings, as well as licensing of trade marks and other industrial property rights. Share capital: EUR 15,400,000.00. 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: Rumpf, Carsten-Andreas, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the limited liability company "BTI Holding GmbH", Ingelfingen (Amtsgericht Stuttgart HRB 725055) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. The creditors of the legal entity participating in the change of form shall be required to declare in writing, in writing, security within six months of the date on which the entry of the change of form in the register of the registered office of the legal entity of which they are, is deemed to be disclosed in § 19 Abs. 3 UmwG, provided that they cannot 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 latest known state is available on the following page: BTI Holding AG, Ingelfingen, Germany.
