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Member of the Executive Board (1) · Change of legal form: BEKON Holding GmbH · Capital: €52,000 · Corporate Purpose Hrb2 Jan 2009 German Trade Register Announcements, Germany (30/12/2008)
Overview
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BEKON Holding AG, Unterföhring, District of Munich (
Unnamed street ??, 85774 Unterföhring, Germany
). AG. Articles of Association of August 26, 2008. The object of the company: Holding and managing shareholdings in other companies. Share capital: EUR 52,000.00. 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: ????, ?????, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the BEKON Holding GmbH with its headquarters in Unterföhring (Amtsgericht München HRB 164856). 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: BEKON GmbH, Unterföhring, Germany.
