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Registration · Managing Director (3) · Capital: €6,600,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb10 Oct 2007 German Trade Register Announcements, Germany (05/10/2007)
Overview
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Humboldt Wedag GmbH, Cologne (
Unnamed street ??, 51067 Köln, Germany
). GmbH. Partnership agreement of September 19, 2007. The subject of: the development, manufacture, distribution and operation of industrial plants and machinery of all kinds, as well as the provision of other related engineering services and other technical and commercial services. The Company may acquire real estate and develop, sell and manage real estate. Share capital: EUR 6,600,000.00. 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 Director: Dr.-Ing. ??????, ????????, Wipperfürth, *??.??.????; Dr.-Ing. ??????, ???????, Bergisch Gladbach, *??.??.????; Dipl-Ing. ????, ??????, Rösrath, *??.??.????. Created by conversion by way of the change of form of the Altmark Industriepark AG based in Arneburg (Amtsgericht Stendal HRB 1630) in accordance with the resolution of the Annual General Meeting of September 19, 2007, which at the same time moved the seat to Cologne. 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: Humboldt Wedag GmbH, Cologne, Germany.
