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Merger: KTP Kunststoff Palettentechnik GmbH · Shareholder agreement · Name: KTP Kunststoff Palettentechnik GmbH · Corporate Purpose Hrb25 May 2012 German Trade Register Announcements, Germany (21/05/2012)
Overview
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KTP Beteiligungs GmbH,
Bous, Saarstraße (In den Röhrenwerken), 66359 Bous
. The shareholders' meeting of May 7, 2012 decided on a complete recast of the company agreement with amendments to Section 1 (Company of the Company), 3 (object of the company) and with it the change of the company and the object of the company. New company: KTP Kunststoff Palettentechnik GmbH. New subject: The development and manufacture of plastic products, especially pallets, as well as the trade in these and related products. The company is as the acquiring entity in accordance with the merger agreement of May 7, 2012 as well as the approval decisions of its shareholders' meeting of May 7, 2012 and the shareholders' meeting of the transferring entity of May 7, 2012 merged with the KTP Kunststoff Palettentechnik GmbH with its registered office in Bous (Amtsgericht Saarbrücken HRB 26174) a.s. the transferring legal entity, excluding resolution by way of merger pursuant to Section 2, 4 ff UmwG - merger. As not registered: the creditors of the companies participating in the merger shall be required to provide security 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 has been made known in accordance with Paragraph 19 (3) of the UmwG, they shall be required to declare their claim in writing on the basis of reason and amount, unless they can 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: KTP Kunststoff Palettentechnik GmbH, Bous, Germany.