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Reg­is­tra­tion · Managing Director: Andreas J. Berents · Officer (2) · Address · Corporate Purpose Hrb17 Aug 2016 German Trade Register Announcements, Germany

Overview

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HRB 32078: EUROMASTER GmbH, Ungenannte Str. ??, 67657 Kaiserslautern, Germany. GmbH. Business address: Ungenannte Str. ??, 67657 Kaiserslautern, Germany. The aim of the company is to provide all kinds of services relating to the maintenance and maintenance of motor vehicles, in particular the sale, assembly and storage of tyres. €25,000.00. 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. Managing Directors: Berents, Andreas Johannes, Kaiserslautern, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????, ??????, Sulzbach, *??.??.????; Keuth, Peter, Deidesheim, *??.??.????. Created by spin-off of assets of Michelin Germany GmbH (formerly EUROMASTER GmbH) with its registered office in Kaiserslautern (District Court of Kaiserslautern HRB 3451) in accordance with the spin-off plan of August 10, 2016 and the approval decision of the shareholders' meeting of the transferring entity of August 10, 2016. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The creditors of the companies participating in the spin-off must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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 current state is available on the following page: EUROMASTER GmbH, Mannheim, Germany.

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