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Managing Director: Ulrich Seeberger · ppa (4) · Change of legal form: seepex GmbH & Co. KG · Capital: €2,500,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb16 Apr 2008 German Trade Register Announcements, Germany (26/03/2008)
Overview
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seepex GmbH, Bottrop (
Scharnhölzstr. 344, 46240 Bottrop
). GmbH. Partnership agreement of December 19, 2007. Subject: manufacture and trading of pumps of all kinds, technical articles and acquisition of other companies, acquisition of shareholdings in other companies and management of acquired companies and acquired shareholdings. Share capital: EUR 2,500,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Seeberger, Ulrich, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????????, ?????, Düsseldorf, *??.??.????; ?????, ??????, Velbert, *??.??.????; ???????, ?????, holders, *??.??.????; ???????, ?????, Gladbeck, *??.??.????. Created by conversion by means of the change of form of the seepex GmbH & Co. KG, Bottrop (Amtsgericht Gelsenkirchen HRA 2394) in accordance with the resolution of the shareholders' meeting of December 19, 2007. As not registered: the creditors of the legal entities involved 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: seepex GmbH, Bottrop, Germany.