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Member of the Executive Board (4) · Merger: Webasto AG · Address · Capital: €38M · Corporate Purpose Hrb4 Jul 2012 German Trade Register Announcements, Germany (02/07/2012)
Overview
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Webasto SE, Gauting, Starnberg district, Kraillinger Str. 5, 82131 Stockdorf. European AG (SE). Articles of Association of August 8, 2011. Business address: Kraillinger Str. 5, 82131 Stockdorf. The object of the company is the manufacture and distribution of temperature management systems, door systems and roof systems and the distribution of components, modular systems and accessories in the areas of original equipment (OEM) and retrofitting (AM) of the automotive industry and trade as well as the performance of holding, management and service functions in these areas. Furthermore, the object of the company includes the performance of holding, management and service functions for companies of all kinds and different legal forms through participation, acquisition, formation, holding, management, divestiture and exploitation of other companies as well as company shareholdings. Share capital: EUR 38,046,530.00. If only one board is appointed, it represents alone. If several members of the Board of Management have been appointed, two members of the Executive Board shall represent jointly or one member of the Executive Board with one authorized representative. Board of Directors: Dr. Damasky, Joachim, Gauting, *??.??.????; Dr. Engelmann, Holger, Gräfelfing, *??.??.????; ??????, ???????????, Munich, *??.??.????; Dr. ????, ???????? ????????, Frankfurt a. Main, *??.??.????, each with individual representatives. Created by merging Webasto Austria AG with its registered office in Wiener Neustadt/Austria (company register of the Regional Court wiener Neustadt FN 365615w) as a transferring company to the Webasto AG with its registered office in Gauting (District Court of Munich HRB 80078), whereby the latter has assumed the legal form of the European AG (SE). By decision of March 13, 2012 and the general meeting of the acquiring company, the General Meeting of the transferring company approved the draft terms of merger by decision of April 19 and 2012. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger 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: Webasto SE, Stockdorf, Germany.
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