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Persons · Merger: Aktiengesellschaft SMS Stahl-Metall-Service Holding AG, STAHL-METALL-SERVICE Gesellschaft für Bandverarbeitung mbH · Address · Shareholder agreement … Hrb7 Sept 2012 German Trade Register Announcements, Germany (05/09/2012)
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SMS Immobilie Rheinhafen GmbH,
Karlsruhe, Werftstr. 13, 76189 Karlsruhe
. The shareholders' meeting of August 27, 2012 decided to amend the partnership agreement in Sections 1 (1) (company and registered office) and section 2 (object of the company). Company changed, now: Stahl-Metall-Service Gesellschaft für Bandverarbeitung mbH. Branch under the same company in: 70734 Fellbach, business address:
Unnamed street ??, 70734 Fellbach, Germany
. Object changed, now: The processing and processing of and trading in steel and metal products of all kinds. Overall prokura together with a managing director or another authorized representative: Csipke, Andreas, Welzheim, *??.??.????; ??????, ????, Neulußheim, *??.??.????. The company (acquiring legal entity) merged the GmbH "STAHL-METALL-SERVICE Gesellschaft für Bandverarbeitung mbH", Fellbach (Amtsgericht Stuttgart HRB 262185) (merger for inclusion) as a result of the merger agreement of August 27, 2012 and the resolutions of the participating legal entities of August 27, 2012. Reference is made to the documents submitted to the court. The company (acquiring legal entity) merged the AG "SMS Stahl-Metall-Service Holding AG", Stuttgart (Amtsgericht Stuttgart HRB 21599) (merger for inclusion) a.s. a result of the merger agreement of August 27, 2012 and the resolutions of the participating legal entities of August 27, 2012. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, they shall be required to declare their claim on the basis of their amount in writing, provided that they cannot demand 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: Salzgitter Mannesmann Stahlservice GmbH, Karlsruhe, Germany.