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Member of the Executive Board: Karl-H. Schörghofer · Change of legal form: MAFO Systemtechnik GmbH & Co. KG · Capital: €225,000 · Corporate Purpose Hrb 6 Dec 2007 German Trade Register Announcements, Germany (03/12/2007)
Overview
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MAFO Systemtechnik AG, Teisendorf (
Industriestr. 1, 83317 Teisendorf
). AG. Articles of Association of August 6, 2007. The object of the company is: operation of a foundry and metal processing, in particular moulds and tool making, machine and special machine construction and trade in goods of a similar or comparable nature. Share capital: EUR 225,000.00. 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. Board of Directors: Schörghofer, Karl-Heinz, Anger-Aufham, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the MAFO Systemtechnik GmbH & Co. KG with its headquarters in Teisendorf (Amtsgericht Traunstein HRA 7726). By Statute of August 6, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 112,500.00 once or several times against cash and/or in-interest contributions by the Supervisory Board until December 3, 2012 against cash and/or in-interest contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2007/I). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of 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: MAFO Systemtechnik AG, Teisendorf, Germany.
