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Registration · Managing Director: Dominik Böpple · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Sept 2011 German Trade Register Announcements, Germany (20/09/2011)
Overview
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Böpple Automotive GmbH, Esslingen am
Neckar, Steinbeisstraße 32 - 34, 73730 Esslingen am Neckar
. GmbH. Partnership agreement of August 10, 2011. Business address:
Steinbeisstraße 32 - 34, 73730 Esslingen am Neckar
. Purpose: the transport of vehicles of all kinds and the purchase and sale of vehicles, parts of vehicles and all related shops and services. Share capital: EUR 50,000.00. 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 Directors: Böpple, Dominik, Magstadt, *??.??.????, authorized to represent individual parties 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. The company (acquiring legal entity) was created as a result of the spin-off of the e. K. Böpple, Dominik, Magstadt, *??.??.???? as Inh. company "Dominik Böpple e. K.", Esslingen am Neckar (Amtsgericht Stuttgart HRA 726641) in accordance with the spin-off plan of August 10, 2011. The spin-off shall not take effect until the spin-off is entered in the register of establishment of the transferring entity. Reference is made to the documents submitted to the court. The registration of the spin-off took place on September 20, 2011 in the register of the establishment of the transferring legal entity "Dominik Böpple e. K.", Esslingen am Neckar (Amtsgericht Stuttgart HRA 726641). According to § 130 Abs. 2 UmwG registered of its own motion. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off 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, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Böpple Automotive GmbH, Esslingen a. Neckar, Germany.