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Registration Hrb5 Apr 2007 German Trade Register Announcements, Germany (31/03/2007)
Overview
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Becker Mining Systems AG, Friedrichsthal (Friedrichsthal). AG. Articles of March 8, 2007. Subject: The development, manufacture, distribution and trade of mining machinery, equipment and equipment, in particular - electrical and electronic equipment, - electronic control systems (automation and telecontrol technology), - systems for information and communication technology, - low-voltage and high-voltage switchgear and switchgear, - software, in particular for electrical and electronic equipment, - inverters, - transformers, switchgear, plugs, - electrical and electronic accessories and other electrical and electronic products, - personal and material transport systems, propulsion systems, mining machinery, other machinery and machinery, steel construction, - equipment and equipment for the expansion, provision of services, in particular installation, service and programming, in connection with the supply of mining machinery, equipment and equipment and the provision of services to companies of the Becker Mining Group. Share capital: EUR 1,200,000.00. General representation rules: The Executive Board consists of at least two members. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board of Management: Dr. Becker, Franz, Saarbrücken, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Dr. Wegener, Wolfgang, Saarbrücken, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or other authorized representative: ?????, ?????????, dates, *??.??.????; ?????, ??????, völklingen, *??.??.????; ????, ???????, Hamminkeln, *??.??.????; ??????????, ????, Ottweiler, *??.??.????; ???????, ??????, Friedrichsthal, *??.??.????; ?????, ??????, Saarbrücken, *??.??.????. Created by changing form of the Becker Mining Systems GmbH, Friedrichsthal (Amtsgericht Saarbrücken HRB 14125). As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.
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: Becker Mining Systems AG, Saarbrücken, Germany.
