European Companies Search Engine
Managing Director: Martin Habert · Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (2) · Merger: Schuler Cartec GmbH & Co. KG · Capital: €21.6M · Shareholder agreement Hrb 21 Mar 2014 German Trade Register Announcements, Germany (20/03/2014)
Overview
Text
HRB 726465: Schuler Pressen GmbH,
Unnamed street ??, 73033 Göppingen, Germany
. The Shareholders' Meeting of January 27, 2014 decided to amend the partnership agreement in Section 3 (share capital and shares). The share capital is increased by EUR 240.00 to EUR 21,612,000.00 by decision of the shareholders' meeting on the same day for the purpose of merging with "Schuler Cartec GmbH & Co. KG", Göppingen (Amtsgericht Ulm HRA 532034). The shareholders' meeting of January 27, 2014 with an addendum of March 6, 2014 decided to amend the partnership agreement in Sections 5 (Management) and Section 6 (Representation). Appointed a.s. Managing Director: Dr. Habert, Martin, Essen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ?????, Mannheim, *??.??.????; Berg, Andre, Hockenheim, *??.??.????; ?????, ??????, Marxzell, *??.??.????; ????????, ??????, Speyer, *??.??.????; Haas, Stefan, Hockenheim, *??.??.????; ?????????, ??????, Kassel, *??.??.????; Dr. ????, ??????, Speyer, *??.??.????; ?????????, ???????, Because of the city, *??.??.????; Spanheimer, Christoph, Heppenheim (Bergstraße), *??.??.????. Procura terminated: ?????, ???????, Ravensburg, *??.??.????; ????????, ????????, driving, *??.??.????. The company (acquiring legal entity) merges the KG under the company "Schuler Cartec GmbH & Co. KG", Göppingen (Amtsgericht Ulm HRA 532034) on the basis of the merger agreement of January 27, 2014 and the resolutions of the participating legal entities of January 27, 2014 (merger for inclusion). As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they cannot claim satisfaction, in writing, declare their claim on the basis of reason and amount. However, creditors are only entitled to this right 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 latest known state is available on the following page: ANDRITZ Schuler Pressen GmbH, Göppingen, Germany.