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Officer: Klaus Heller, Michael Schmidt · Managing Director (4) · Change of legal form: Jokey Wipperfürth AG · Address · Legal form: AG · Subsidiary Hrb12 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 98927: Jokey SE, Wipperfürth, August-Mittelsten-Scheid-Straße 23, 51688 Wipperfürth. European AG (SE). Articles of Association of July 30, 2019. Business address: August-Mittelsten-Scheid-Straße 23, 51688 Wipperfürth. the production and distribution of injected plastic articles, mainly plastic packaging buckets and cans. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may set up branches and participate in similar or other undertakings. EUR 10,000,000.00. If only one managing director is appointed, he shall represent the company alone. Where several managing directors are appointed, the company shall be represented by two managing directors jointly or by an executive director in community with one authorized representative. Managing Director: Dörmbach, Peter, Wipperfürth, *??.??.????; ?????????, ????, Wipperfürth, *??.??.????; Kölschbach, Christof, Gummersbach, *??.??.????; Stadter, Jens, victories, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a Managing Director: Heller, Klaus, Lindlar, *??.??.????; Schmidt, Michael, Leverkusen, *??.??.????. Created by conversion by means of the shape change of the Jokey Wipperfürth AG, Wipperfürth (District Court of Cologne HRB 98352) in accordance with the conversion plan of July 30, 2019. This conversion plan was approved by the General Meeting of Jockey Wipperfürth AG of the same day. A/S not registered: the creditors of the legal entities involved in the change of form shall be required to provide security if, within six months of the date on which the registration of the change of form has been made known in the register of the registered office of the legal entity of which they are creditors in accordance with Paragraph 19 (3), they shall declare their claim in writing on the basis of reason and amount, unless they can demand satisfaction. However, creditors are only entitled to this right if they can 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: Jokey SE, Wipperfürth, Germany.
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