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No longer Authorized signatory (ppa) (8) · Merger: WAREMA Renkhoff SE Hrb 8 Sept 2009 German Trade Register Announcements, Germany (01/09/2009)
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WAREMA Renkhoff GmbH,
Unnamed street ??, 97828 Marktheidenfeld, Germany
. Procura terminated: Dr. ?????, ??????, Marktheidenfeld, *??.??.????; ????????, ???? Albrecht, Marktheidenfeld, *??.??.????; ??????, ???????, Marktheidenfeld, *??.??.????; ????????, ?????, Gemünden, *??.??.????; ????, ????, Braunfels, *??.??.????; ???????????, ??????, Karlstadt, *??.??.????; ???????, ??????, Marktheidenfeld, *??.??.????; ?????????????, ????????, Neubrunn, *??.??.????. The company was merged with WAREMA RenkhoffSE with its registered office in Marktheidenfeld (Amtsgericht Würzburg HRB 4528) on the basis of the merger agreement of August 24, 2009 and the resolution of its shareholders' meeting of August 24, 2009 and the resolution of the annual general meeting of the acquiring company of August 24, 2009. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: WAREMA Renkhoff GmbH, Marktheidenfeld, Germany.