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Managing Director: Jörn Ch. Hesselbach · Change of legal form: INTERPANE Glasgesellschaft mbH & Co. KG · Capital: €4,101,000 · Shareholder agreement · Corporate Purpose Hrb3 Sept 2008 German Trade Register Announcements, Germany (29/08/2008)
Overview
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INTERPANE Glasgesellschaft mbH, Plattling (
Robert-Bosch-Straße 2, 94447 Plattling
). GmbH. Partnership agreement of August 26, 2008. The object of the company: manufacture and distribution of insulating glass as well as the management's work in such or similar companies. Share capital: EUR 4,101,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Hesselbach, Jörn Christian, Meggen (Switzerland), *??.??.????, authorized to represent one another; 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. Created by changing shape of the INTERPANE Glasgesellschaft mbH & Co. KG with its seat in Plattling (Amtsgericht Deggendorf HRA 971). 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 current state is available on the following page: AGC INTERPANE Architectural Glass GmbH, Plattling, Germany.