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MD (5) · ppa (21) · Change of legal form: Aktiengesellschaft Müller Weingarten AG · Address · Capital: €21.6M · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 3 May 2011 German Trade Register Announcements, Germany (21/04/2011)
Overview
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Schuler Pressen GmbH,
Unnamed street ??, 73033 Göppingen, Germany
. GmbH. Partnership agreement of March 28, 2011. Business address:
Unnamed street ??, 73033 Göppingen, Germany
. Branch under the same company with addition: Branch Of
Unnamed street ??, 99086 Erfurt, Germany
, business address:
Unnamed street ??, 99086 Erfurt, Germany
. Subject: The manufacture and distribution of machinery, equipment and trade of all kinds of machinery, equipment and industrial equipment, automation equipment, production facilities and electrical equipment, in particular press systems. Share capital: EUR 21,611,520.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ???????, ????, Widnau (Switzerland), *??.??.????; Früh, Jochen, Ravensburg, *??.??.????; Linnig, Klaus, Nonnweiler, *??.??.????; Merkle, Dieter, Göppingen, *??.??.????; Meyer, Axel, Esslingen am Neckar, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: ???????, ??????????, Amtzell, *??.??.????; ????, ??????, Ravensburg, *??.??.????; ??????????, ????, Ravensburg, *??.??.????; ????????, ?????, Bad Waldsee, *??.??.????; ????, ????, Wolpertswende, *??.??.????; Dr. ??????????, ????, Friedrichshafen, *??.??.????; ??????, ???????, Tettnang, *??.??.????; ????, ???????, Esslingen am Neckar, *??.??.????; ??????????, ????, Neuhausen on the Fildern, *??.??.????; Dr. ????, ??????, Mountain, *??.??.????; ????????????, ?????????, Baienfurt, *??.??.????; Röver, Markus, Stuttgart, *??.??.????; ????????, ??????, vineyard, *??.??.????; ???????, ????, Tettnang, *??.??.????; ???????, ????????, Schlier, *??.??.????; Viola, Frank, vineyard, *??.??.????; ?????, ???????, Ravensburg, *??.??.????; ????????, ????????, driving, *??.??.????; ???????????, ???????, Unna, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 99086 Erfurt: ?????, ??????, Erfurt, *??.??.????; Rubner, Heidemarie, Erfurt, *??.??.????. The company was created by changing the form of the AG "Müller Weingarten AG", Weingarten (Amtsgericht Ulm HRB 550008) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right 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: ANDRITZ Schuler Pressen GmbH, Göppingen, Germany.