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Managing Director (1) · Change of legal form: Modul Systems Engineering AG · Address · Capital: €50,000 · Share­holder agreement · Corporate Purpose Hrb 15 Jan 2014 German Trade Register Announcements, Germany (14/01/2014)

Overview

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Modul Systeme Engineering GmbH, running,
Unnamed street ??, 83410 Laufen, Germany
. GmbH. Partnership agreement of December 6, 2013. Business address:
Unnamed street ??, 83410 Laufen, Germany
. Subject of the enterprise: trade in new and used machinery and industrial equipment at home and abroad, including spare parts, the planning of industrial production facilities, including the implementation and execution of projects relating to the supply of equipment and machinery, inter alia, to the woodworking industry and the provision of related work and services, as well as the overhaul, maintenance, repair, assembly and dismantling, and completion of machinery, in particular for the wood-processing industry. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ??????, ????????????, running, *??.??.????, 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. Created by changing shape of the "Modul Systems Engineering AG" with its headquarters in Laufen (Amtsgericht Traunstein HRB 13095). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only 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: Modul Systeme Engineering GmbH, Laufen, Germany.