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Registration · Managing Director: Domenico Iacovelli, Peter Jost, Thomas W. Kamphausen · Officer (7) · Address · Capital: €20M · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 743255: Schuler Group GmbH, Göppingen, Schuler-Platz 1, 73033 Göppingen. Limited liability company. Articles of Association of 3 November 2021. Business address: Schuler-Platz 1, 73033 Göppingen. Purpose: The entrepreneurial management of investment companies at home and abroad, mainly of mechanical and plant engineering companies with a focus on forming technology and high technology, the acquisition and sale of shareholdings and the provision of services. Common stock capital: 20.000.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Managing Director: Iacovelli, Domenico, Wilen / Switzerland, **??.??.????; Dr. Jost, Peter, Graz / Austria, **??.??.????; Kamphausen, Thomas Wilhelm, Schorndorf, **??.??.????. Full power of attorney together with a managing director or another authorized signatory: Gebhardt, Olga, Plochingen, **??.??.????; Herrlinger, Thomas, sweetening, **??.??.????; Maile, Ralph, Kirchheim unter Teck, **??.??.????; Pant, Rohitashwa, Munich, **??.??.????; Reiher, Thomas, Heidenheim an der Brenz, **??.??.????; Reinhardt, Susanne, Weil der Stadt, **??.??.????; Wunderli, Christian, Göppingen, **??.??.????. The company (acquiring legal entity) was created as a result of the spin-off of the operating business from the assets of the stock corporation "Schuler AG", Göppingen (District Court of Ulm HRB 530210) in accordance with the spin-off plan of 3 November 2021 with an addendum of 22 November 2021 and the resolution of the transferring legal entity of 3 November 2021 with an addendum of 22 November 2021. Reference is made to documents submitted to the court. The creditors of the legal entities involved in the spin-off shall be required to provide security within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in writing in accordance with § 19 Abs. 3 UmwG, provided that they are unable to claim satisfaction. However, creditors are only entitled to this right if they credibly 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: Schuler Group GmbH, Göppingen, Germany.
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