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Merger: Herzog Metallbau GmbH · Name: Herzog Metallbau GmbH · Company statute · Corporate Purpose Hrb31 Aug 2012 German Trade Register Announcements, Germany (30/08/2012)
Overview
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Sibra-Technik GmbH,
Unnamed street ??, 90441 Nürnberg, Germany
. The Shareholders' Meeting of August 16, 2012 redrafted the Articles of Association. In particular, the changes were made to the subject of: Sections 1 (Company) and 2 (Object). New company: Herzog Metallbau GmbH. New object of the company: processing of metal and its distribution. The Herzog Metallbau GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 11339) was merged with the company on the basis of the merger agreement of August 16, 2012 and the resolutions of the shareholders' meetings of the same day. 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: Herzog Metallbau GmbH, Nuremberg, Germany.