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Member of the Executive Board (5) · Change of legal form: Hager AG · Capital: €25.6M · Legal form: AG · Proxy policy · Corporate Purpose Hrb6 Jun 2007 German Trade Register Announcements, Germany (05/06/2007)
Overview
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Hager SE, Saarbrücken (Saarbrücken, Saarbrücken). European AG. Articles of Association of May 8, 2007. Subject matter: (a) the acquisition, management and sale of shareholdings and similar rights to other companies in The Domestic and International Countries, in particular to companies in the electrical industry (b) the management and management of companies as a holding company (c) the assumption of management tasks, consulting and management services, in particular in the areas of corporate planning, controlling, finance, marketing and auditing. The company can - independently of lit. (c)- also be active in the field of electrical engineering and in the field of building systems technology. Share capital: EUR 25,600,000.00. General representation regulations: 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: ??????, ??????, Saarbrücken, *??.??.????. Board of Directors: ?????, ???, Saarbrücken, *??.??.????; Hager, Daniel, Saarbrücken, *??.??.????; ????, ??????, Obertshausen, *??.??.????; ????????, ???????, Bischoffsheim/France, *??.??.????. Created by conversion by means of the change of form of the Hager AG, Saarbrücken (Amtsgericht Saarbrücken HRB 12304) in accordance with the resolution of the Annual General Meeting of May 8, 2007. The share capital is conditionally increased by resolution of the Annual General Meeting of June 23, 2003/ May 8, 2007 by up to EUR 700,000.00 (Conditional Capital 2003/ 2007 I). Known a.s. unregistered: 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 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: Hager SE, Blieskastel, Germany.