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MD: Reiner Günter Spatke · ppa (1) · Change of legal form: Johnson Controls Roth Frères INSITU Technologie GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb4 Jun 2010 German Trade Register Announcements, Germany (31/05/2010)
Overview
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Johnson Controls Roth Frères INSITU Technologie GmbH,
Unnamed street ??, 68753 Waghäusel, Germany
. GmbH. Partnership agreement of May 25, 2010. Business address:
Unnamed street ??, 68753 Waghäusel, Germany
. Subject: The development, production and distribution of small complete upholstered parts in the direct foaming process with a polyurethane mixture INSITU for the automotive industry. 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. Managing Director: Dr. Spatke, Reiner Günter, Burscheid, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Together with a managing director or other authorized representative: ??????????, ???????, Bloomfield Hills/Michigan, USA, *??.??.????. The company was created by changing the form of the KG under the company "Johnson Controls Roth Frères INSITU Technologie GmbH & Co. KG", Waghäusel (Amtsgericht Mannheim HRA 250252) 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, to the extent that they are unable to claim their right to the title 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 current state is available on the following page: Johnson Controls Roth Frères INSITU Technologie GmbH, Ratingen, Germany.