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Member of the Executive Board (3) · No longer Managing Director (2) · Name: Delignit AG · Proxy policy · Corporate Purpose Hrb 16 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)
Overview
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Delignit GmbH, Blomberg (
Königswinkel 2-6, 32825 Blomberg
). New company: Delignit AG. Subject of the undertaking: the management of own assets, in particular the creation and acquisition of, participation in, the management and sale of companies at home and abroad, in particular companies in the wood-processing industry. General; Representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board member: Büscher, Markus, Detmold, *??.??.????; ???????, ??????, Bückeburg, *??.??.????; Duray, Thorsten, Detmold, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ????????, ??????????, Münster, *??.??.????; Dr. ?????????, ????????, Berlin, *??.??.????. The company has been transformed into the legal form of a AG by resolution of the shareholders' meeting of June 20, 2007. The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 2,500,000.00 in cash and/or non-cash contributions by issuing new deposits on the Inh by July 8, 2012. denominated no-par value shares. As not registered: the creditors of the companies involved in the change in form shall be entitled to the register of the; 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, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand 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 latest known state is available on the following page: Delignit AG, Blomberg, Germany.