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Break-up: Salzgitter Klöckner-Werke GmbH, Salzgitter Stahl GmbH · Merger (3 companies) Hrb 1 Apr 2014 German Trade Register Announcements, Germany
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HRB 6609: Salzgitter Flachstahl GmbH,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. The Shareholders' Meeting of March 21, 2014 has decided to amend the partnership agreement in Section 7 (Legal Representation) and in Section 13 (number, appointment and term of office of the Members of the Supervisory Board). In addition, the social contract was preceded by a table of contents before Section I "General Provisions". The company is merged as the acquiring entity with the SZST Salzgitter Service und Technik GmbH with its registered office in Salzgitter (Amtsgericht Braunschweig HRB 6423) in accordance with the merger agreement of March 21, 2014 as well as the approval decisions of its shareholders' meeting of March 21, 2014 and the shareholders' meeting of the transferring entity of March 21, 2014. The following registration relates to the registration for serial number 22 column 6 b) (enterprise contract): The Salzgitter Stahl GmbH in Salzgitter (Amtsgericht Braunschweig HRB 6610) is merged as a transferring entity with the Salzgitter Klöckner-Werke GmbH, Salzgitter (Amtsgericht Braunschweig HRB 203250) as the acquiring entity. The Salzgitter Klöckner-Werke GmbH therefore entered the control and profit transfer agreement of June 4, 2013 as the dominant company by means of the overall succession. 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 trade of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing, insofar 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: Salzgitter Flachstahl GmbH, Salzgitter, Germany.