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Managing Director (3) · Change of legal form: Aktiengesellschaft OWR AG · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Dec 2008 German Trade Register Announcements, Germany (12/12/2008)
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OWR GmbH,
Unnamed street ??, 74834 Elztal, Germany
. GmbH. Partnership agreement of December 4, 2008 and December 8, 2008. Business address:
Unnamed street ??, 74834 Elztal, Germany
. Subject: Manufacture and repair of and trade in ABC protective equipment and special vehicles of all kinds. Any related activity is permitted. Share capital: EUR 500,000.00. 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 Directors: Baum, Hans Jakob, Achim, *??.??.????; Gurt, Erhard Richard, Gundelsheim, *??.??.????; Dr. Hemmer, Gunnar, Mosbach, *??.??.????, 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 was created by changing the form of the AG "OWR AG", Elztal (Amtsgericht Mannheim HRB 441759) 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 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 writing, they shall, in so far a.s. they are unable to claim satisfaction, in writing. 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 latest known state is available on the following page: OWR GmbH, Elztal, Germany.
