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Managing Director: Dieter Rummler · Authorized signatory (ppa) (3) · Capital: €460,000 · Legal form: GmbH · Name: Otto Schubert GmbH · Proxy policy · Corporate Purpose Hrb24 Jan 2007 German Trade Register Announcements, Germany (29/12/2006)
Overview
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Otto Schubert AG, Bocholt (
Albert-Stolte-Straße 31, 46399 Bocholt
). converted into a GmbH. Company contract of December 14, 2006. The company has changed to New Company: Otto Schubert GmbH. Object of company: civil engineering, road construction and pipeline construction. Share capital: EUR 460,000.00. 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. Appointed Managing Director: Rummler, Dieter, Bocholt, *??.??.????, 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. The previous procura remains in the form of a single procuratorate: ????, ????????, Ahaus, *??.??.????. Appointed as total procuratorate: total procuratorate together with a managing director or other authorized representative: Rummler, Edwin, Bocholt, *??.??.????; ?????????, ??????, Ochtrup, *??.??.????. In accordance with the resolution of the Annual General Meeting of December 14, 2006 the company has been transformed into the legal form of a GmbH by way of a change of form, subject to a change of company. 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: Otto Schubert GmbH, Bocholt, Germany.