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Ppa (9) · MD (2) · Control: KS ATAG GmbH · Change of legal form: Aktiengesellschaft KS Aluminium-Technologie AG · Capital: €30.7M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Aug 2008 German Trade Register Announcements, Germany (08/08/2008)
Overview
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KS Aluminium-Technologie GmbH, Neckarsulm (
Hafenstr. 25, 74172 Neckarsulm
). GmbH. The aim is to manufacture and distribute raw, semi- and finished aluminium and aluminium alloys, in particular aluminium casting products of all kinds, research and development in these fields, as well as the licensing and licensing of intellectual property rights, processes and other know-how related to the abovementioned areas. Share capital: EUR 30,678,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????, ?????, Bad Friedrichshall, *??.??.????; ???????, ??????, Neuss, *??.??.????. Overall prokura together with a managing director: ??????, ??????, boards, *??.??.????; ?????????, ????, Flein, *??.??.????; Dr. ??????????, ???????, Besigheim, *??.??.????; ????, ??????, bath whimsy, *??.??.????; Dr. ??????, ??????, Heilbronn, *??.??.????; ????????, ??????, Bad Friedrichshall, *??.??.????; ??????????????, ???????????????, Bietigheim-Bissingen, *??.??.????; ????????, ????????, Haßmersheim, *??.??.????; ????, ???????, Schönaich, *??.??.????. The company was created by changing the form of the AG "KS Aluminium-Technologie AG", Neckarsulm (Amtsgericht Stuttgart HRB 104595) in accordance with Section 190 ff. UmwG. The control agreement concluded with the "KS ATAG GmbH", Neckarsulm (Amtsgericht Stuttgart HRB 105949) a.s. the dominant company on December 13, 2006, which was approved by the general meeting of the changing legal entity on December 21, 2006, remains in place. 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 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: KS HUAYU AluTech GmbH, Neckarsulm, Germany.
