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Authorized signatory (ppa) (7) · Managing Director (3) · Change of legal form: Reca Norm GmbH & Co. KG · Address · Capital: €14.5M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jul 2011 German Trade Register Announcements, Germany (14/07/2011)
Overview
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RECA NORM GmbH, copper cell,
Am Wasserturm 4, 74635 Kupferzell
. GmbH. Partnership agreement of June 29, 2011. Business address:
Am Wasserturm 4, 74635 Kupferzell
. Subject: Trade in fastening parts and tools of all kinds, including chemical fasteners. Share capital: EUR 14,500,000.00. 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 Director: ??????, ??????, Künzelsau, *??.??.????; ???????, ?????????, Altmannstein, *??.??.????; ?????????, ?????, Künzelsau, *??.??.????, each 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 managing director or other authorized representative: ????????????, ???????, Künzelsau, *??.??.????; Kochendörfer, Harald, Ilshofen, *??.??.????; ???????, ????????, Künzelsau, *??.??.????; ???, ????????, Künzelsau, *??.??.????; ?????????, ?????, Mulfingen, *??.??.????; ?????, ??????, Niedernhall, *??.??.????; ????????, ?????, Weißbach, *??.??.????. The company was created by changing the form of the KG under the company "Reca Norm GmbH & Co. KG", Kupferzell (Amtsgericht Stuttgart HRA 580591) in accordance with Section 190 et seq. UmwG. Reference is made to the documents submitted to the court. 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 writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount, provided that they cannot demand satisfaction. 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 current state is available on the following page: RECA NORM GmbH, Kupferzell, Germany.
