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Authorized signatory (ppa) (20) · No longer Authorized signatory (ppa) (6) · Merger: SMS Meer GmbH Hrb1 Sept 2015 German Trade Register Announcements, Germany
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HRB 75040: SMS group GmbH,
Unnamed street ??, 40237 Düsseldorf, Germany
. Prots extinguished: Dr. ??????, ?????????, Düsseldorf, *??.??.????; Dr. ?????????, ????????????, Düren; ??????????, ?????????, Dusseldorf, *??.??.????; ????????, ??????, Dortmund, *??.??.????; ??? ????????????????, ?????????, Weßling, *??.??.????; ???????, ???????, Hilchenbach. Overall prokura together with a managing director or other authorized representative: Armbruster, Lars, Langenfeld, *??.??.????; ??????, ????????? ????, Dusseldorf, *??.??.????; ????????, ????? ???????, Kamp-Lintfort, *??.??.????; ?????, ??????? ?????, Odenthal, *??.??.????; Dr. ?????????, ???????, Rösrath, *??.??.????; Jansen, Frank Emil, Wassenberg, *??.??.????; ??????, ???????? ?????, Aachen, *??.??.????; ????, ?????? ????????, Möhnesee-Völlinghausen, *??.??.????; Dr. ????, ???????, Gevelsberg, *??.??.????; ????, ????? ????? ?????, Kempen, *??.??.????; Niklas, Raimund, turning, *??.??.????; Dr. Oedekoven, Dirk, Dusseldorf, *??.??.????; ??????????, ?????, Tönisvorst, *??.??.????; Schulte, Jörn, Niederroßbach, *??.??.????; Seiler, Peter, Solingen, *??.??.????; ??????, ?????? ??????, Mönchengladbach, *??.??.????; Surma, Ralph-Andreas, Dusseldorf, *??.??.????; ??????????, ??????, Wuppertal, *??.??.????; ???????, ??????? ????????, Erkelenz, *??.??.????; ??????????, ?????? ???????, Mönchengladbach, *??.??.????. The company is merged as the acquiring entity with the SMS Meer GmbH with its registered office in Mönchengladbach (Amtsgericht Moenchengladbach HRB 6596) on the same day in accordance with the merger agreement of June 25, 2015 as well as the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity from the same day. A/S not registered: the creditors of the companies participating in the merger shall 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: SMS group GmbH, Mönchengladbach, Germany.
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