European Companies Search Engine
MD: Massimo Neri · ppa: Markus Döbert · Control: MERSEN Deutschland Holding GmbH & Co. KG · Control: MERSEN Deutschland Holding GmbH & Co. KG · Change of legal form: MERSEN Deutschland FFM AG … Hrb3 Nov 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 120924: MERSEN Deutschland Frankfurt GmbH, Frankfurt am
Unnamed street ??, 60437 Frankfurt a. Main, Germany
. limited liability company. Partnership agreement of 11 May 2020. Business address:
Unnamed street ??, 60437 Frankfurt a. Main, Germany
. The development, manufacture and distribution of all kinds of products of artificial coal or graphite, in particular carbon brushes and machinery and apparatus of all kinds, in connection with the use of artificial coal or graphite; the creation of expertise and the maintenance of electric motors and generators on site; the manufacture and distribution of brush holders, signal transmission and grinding ring systems made of metal and/or plastic, as well as the execution of assembly work of sheet metal, casting and profile-based products; the manufacture and/or distribution of other articles for electrical engineering and apparatus construction which complement or extend the sales programme. EUR 10,021,230.00. 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. Managing Director: Neri, Massimo, Wiesbaden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director or another authorized representative: Döbert, Markus, Hasselroth, *??.??.????. Created by changing form of transformation of the MERSEN Deutschland FFM AG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 35911). On 28 November 2002, a control and profit transfer agreement was concluded between the company and the MERSEN Deutschland Holding GmbH & Co. KG in Frankfurt am Main (Amtsgericht Frankfurt am Main HRA 30508) a.s. the dominant company, which was approved by resolution of the same day. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim in writing their claim for the amount of the law, 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 entity of which they are creditors has been made known in accordance with § 201 UmwG. 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 current state is available on the following page: MERSEN Deutschland Frankfurt GmbH, Bad Homburg v. d. Höhe, Germany.