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Member of the Executive Board (1) · Change of legal form: HB-Tech GmbH Deutschland · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb7 Jun 2010 German Trade Register Announcements, Germany (31/05/2010)
Overview
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HB-Tech AG Deutschland,
Unnamed street ??, 72770 Reutlingen, Germany
. AG. Articles of Association of December 16, 2009 with supplement from May 25, 2010. Business address:
Unnamed street ??, 72770 Reutlingen, Germany
. Subject: Trade in renewable energies. Share capital: EUR 50,000.00. 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: ????, ????, Eningen under Achalm, *??.??.????, authorized to represent individual parties 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 "HB-Tech GmbH Deutschland", Reutlingen (Amtsgericht Stuttgart HRB 725805) in accordance with Section 190 ff. UmwG. 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: HB-Tech AG Deutschland, Reutlingen, Germany.
