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Managing Director: Johann Reindl · ppa (7) · No longer MD (1) · Merger: AEG Hausgeräte GmbH · Name: Electrolux Rothenburg GmbH Factory and Development · Company statute · Corporate Purpose Hrb20 Aug 2010 German Trade Register Announcements, Germany (17/08/2010)
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Electrolux Immobilien GmbH,
Unnamed street ??, 90429 Nürnberg, Germany
. The shareholders' meeting of July 21, 2010 decided to amend Sections 1 (company) and 3 (object of the company) of the Articles of Association. New company: Electrolux Rothenburg GmbH Factory and Development. New object of enterprise: the development and manufacture of all kinds of household appliances, in particular stoves, ovens and cooking troughs, in particular in the operation of the Rothenburg production site, export and import, as well as services in the aforementioned areas and the management, leasing and use of own land. Retired: Managing Director: Dr. ????????, ????????, Nuremberg, *??.??.????. Appointed: Managing Director: Reindl, Johann, Rothenburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ???????, Oberasbach, *??.??.????; ????, ??????????, Mainz, *??.??.????; ???????????, ?????, Altdorf, *??.??.????; ?????, ?????, Freystadt, *??.??.????; ??????, ????, pipe, *??.??.????; Popp, Jens, Ansbach, *??.??.????; Dr. ????????, ????????, Nuremberg, *??.??.????. The AEG Hausgeräte GmbH, which is based in Nuremberg (Amtsgericht Nürnberg HRB 12802), was merged with the company on the basis of the merger agreement of June 16, 2010 and the resolution of the shareholders' meeting of July 21, 2010 and the resolution of the shareholders' meeting of the transferring company of July 21, 2010. 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 current state is available on the following page: Electrolux Rothenburg GmbH Factory and Development, Nuremberg, Germany.
