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CEO: Michael Saitow · Member of the Executive Board (3) · Change of legal form: tyre24 GmbH · Address · Capital: €200,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb13 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 31781: SAITOW AG, Kaiserslautern, Technologiepark I & II, Sauerwiesen industrial estate, 67661 Kaiserslautern. AG. Articles of Association of December 1, 2014. Business address: Technologiepark I & II, Sauerwiesen industrial estate, 67661 Kaiserslautern. Subject: The object of the company is the manufacture, operation and distribution of software and hardware. Share capital: EUR 200,000.00. General representation regulation: The Chairman of the Board of Management represents the company alone. Otherwise, two members of the Board of Management jointly or one member of the Board of Management together with an authorized representative represent. Board member: ?????, ?????????, Rheda-Wiedenbrück, *??.??.????; ?????, ??????, Otterbach, *??.??.????; Sobczak, Michal, Kaiserslautern, *??.??.????. Chairman of the Board of Management: Saitow, Michael, Kaiserslautern, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by way of the change of form of the tyre24 GmbH, headquarters Kaiserslautern (Amtsgericht Kaiserslautern HRB 3871) in accordance with the resolution of the shareholders' meeting of December 1, 2014 with simultaneous amendment of Section 1 (company, registered office, financial year, duration of the company). Until December 31, 2016, the Board of Management is authorized to increase the company's share capital by up to EUR 61,000 once or several times by issuing new vinculated shares in the name of the name without any face value. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in 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: ALZURA AG, Kaiserslautern, Germany.
