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Merger: voestalpine Hügel Verwaltungsgesellschaft mbH · Shareholder agreement · Name: voestalpine Hügel GmbH Hrb4 Jan 2011 German Trade Register Announcements, Germany (15/12/2010)
Overview
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voestalpine Hügel Holding GmbH, 55765
Unnamed street ??, 55765 Birkenfeld, Germany
. The company is merged as the acquiring entity with the voestalpine Hügel Verwaltungsgesellschaft mbH with its registered office in Birkenfeld (Amtsgericht Bad Kreuznach HRB 11047) in accordance with the merger agreement of November 18, 2010 and the approval decisions of its shareholders' meeting of November 18, 2010 and the shareholders' meeting of the transferring entity of November 18, 2010 (merger by admission). The shareholders' meeting of November 18, 2010 decided to amend the company contract in Section 1 and with it the change of the company as well as an amendment in Section 2 and with it the change of the object of the company. New company: voestalpine Hügel GmbH. The acquisition, management and sale of shareholdings in other companies, the manufacture and distribution of metal goods of all kinds and the processing and processing of plastics. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing 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 made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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 current state is available on the following page: voestalpine Automotive Components Birkenfeld GmbH, Birkenfeld, Germany.