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Managing Director: M. Salehi Taleghani · Authorized signatory (ppa) (1) · Merger: KCH International GmbH · Shareholder agreement Hrb13 Sept 2012 German Trade Register Announcements, Germany (11/09/2012)
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Steuler International GmbH, Höhr-
Grenzhausen, Georg Steuler Straße, 56203 Höhr-Grenzhausen
. The shareholders' meeting of August 27, 2012 decided to amend the company agreement in Section 1 (1) (Company) and with it the change of the company. Adjusted: Managing Director: Salehi Taleghani, Mahmoud, Peterslahr, *??.??.????, authorized to represent one person. Prokura amended, now: Total prokura together with a managing director or another authorized representative: ??????, ??????, Höhr-Grenzhausen, *??.??.????. The company is merged as the acquiring entity with the KCH International GmbH with its registered office in Höhr-Grenzhausen (Amtsgericht Montabaur HRB 21906) in accordance with the merger agreement of August 27, 2012 and the shareholders' meeting of the transferring entity of August 27, 2012 (merger by admission). 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: STEULER-KCH International GmbH, Höhr-Grenzhausen, Germany.
