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Registration · Managing Director: Christian Kick, Claus-Peter Maier · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Sept 2008 German Trade Register Announcements, Germany (05/09/2008)
Overview
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CPM Präzisionsdrehtechnik GmbH, Hirschberg (
Unnamed street ??, 69493 Hirschberg, Germany
). GmbH. Social contract of August 5, 2008. Subject: The development, production and distribution of precision turning and milling parts, especially for medical technology. Share capital: EUR 25,000.00. 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. Individual power of representation may be granted. Managing Director: Kick, Christian, Ladenburg, *??.??.????; Maier, Claus-Peter, Abtsteinach, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company (acquiring legal entity) was created as a result of the spin-off of the e. K. Maier, Claus-Peter, Abtsteinach, *??.??.???? as Inh. "C.P.M. Claus-Peter Maier e. K.", Hirschberg (Amtsgericht Mannheim HRA 701789) in accordance with the division plan of August 5, 2008. The spin-off shall not take effect until the spin-off is entered in the register of establishment of the transferring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off 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 in writing for the amount of their rights, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: CPM Precision GmbH, Hirschberg a. d. Bergstraße, Germany.