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Authorized signatory (ppa) (7) · Managing Director (2) · Merger: SCHMIEDAG Verwaltungsgesellschaft mbH · Shareholder agreement · Name: Schmiedag GmbH · Corporate Purpose Hrb 24 Oct 2011 German Trade Register Announcements, Germany (21/10/2011)
Overview
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SWG Holding GmbH,
Unnamed street ??, 49124 Georgsmarienhütte, Germany
. The shareholders' meeting of August 24, 2011 decided to amend the company contract in Sections 1 and 2 and with it to change the company and the object of the company. New company: Schmiedag GmbH. New object of the undertaking: working and processing of iron, steel and other materials, in particular the manufacture of die forgings, press and stamped parts of all kinds, foundry products and the distribution of these products. The conduct of relevant commercial transactions and services. Appointed as Managing Director: Dr. ??????, ??????, Dortmund, *??.??.????; ??????, ????, Mülheim, *??.??.????. General prokura together with a managing director or other authorized representative: ????????, ??????, Iserlohn, *??.??.????; ??????, ??????, Bochum, *??.??.????; ????, ???, Herdecke, *??.??.????; ??????????, ?????, Hagen, *??.??.????; ????????, ????, Bexbach, *??.??.????; ???????, ???????????, Wallenhorst, *??.??.????; ??????, ????, Oberhausen, *??.??.????. The company is merged as the acquiring entity with the SCHMIEDAG Verwaltungsgesellschaft mbH with its registered office in Hagen (Amtsgericht Hagen HRB 4443) on August 24, 2011 and the shareholders' meeting of the transferring entity on August 24, 2011 in accordance with the merger agreement of August 24, 2011 as well as the approval decisions of its shareholders' meeting of August 24, 2011 and the shareholders' meeting of the transferring entity on August 24, 2011. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount in writing within six months of the date on which the registration of the merger in the register of the holder of the office of the holder of the contract of interest of which they are the creditor is deemed to have been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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 latest known state is available on the following page: GMH Schmiedetechnik GmbH, Gröditz, Germany.