European Companies Search Engine
Authorized signatory (ppa) (5) · Member of the Executive Board (3) · Change of legal form: Fichtner Management Beratung GmbH · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb2 Jul 2007 German Trade Register Announcements, Germany (29/06/2007)
Overview
Text
Fichtner Management Beratung AG, Stuttgart (
Unnamed street ??, 70191 Stuttgart, Germany
). AG. Articles of Association of February 9, 2007 with supplement of June 18, 2007. Subject: The operation of a service company in Germany and abroad, which provides in particular technical and economic management consulting, among other things in the field of infrastructure management. Share capital: EUR 100,000.00. 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: ?????, ?????, Düsseldorf, *??.??.????; Dr. ?????, ?????, Cologne, *??.??.????; Dr. ???????, ???????, Schorndorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ???????, Tamm, *??.??.????; ??????????????, ????, Berlin, *??.??.????; ?????, ?????, Uttenweiler, *??.??.????; ????, ?????????, Berlin, *??.??.????; ???????, ???????, Elzach, *??.??.????. The company was created by changing the form of the GmbH "Fichtner Management Beratung GmbH", Stuttgart (Amtsgericht Stuttgart HRB 12061) 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 shall be entitled to the register of the; the registered office of the entity of which they are creditors, according to § 19 Abs. 3 UmwG is deemed to have been made known, to declare in writing their claim in writing, in so far a.s. they cannot demand 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: Fichtner Management Consulting AG, Stuttgart, Germany.