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Member of the Executive Board: Stefan Sagowski, Jürgen Schäfer · Change of legal form: Bechtle Beteiligungsgesellschaft mbH · Capital: €18M · Proxy policy · Corporate Purpose Hrb13 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)
Overview
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Bechtle direkt Holding AG, Neckarsulm (
Bechtle Platz 1, 74172 Neckarsulm
). AG. Articles of Association of April 19, 2007. Subject: The acquisition and management of company holdings as well as the provision of central service functions for e-commerce companies, in particular marketing, accounting, IT infrastructure. Share capital: EUR 18,000,000.00. 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: Sagowski, Stefan, Michelfeld, *??.??.????; Schäfer, Jürgen, Heilbronn, *??.??.????, each 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 GmbH "Bechtle Beteiligungsgesellschaft mbH", Gaildorf (Amtsgericht Stuttgart HRB 571326) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. A/S 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, they must declare their claim on the basis of reason 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: Bechtle E-Commerce Holding AG, Neckarsulm, Germany.
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