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Managing Director (1) · Merger: ESD GmbH EKATO Sicherheits- und Dichtungstechnik · Capital: €4,150,500 · Shareholder agreement · Corporate Purpose Hrb1 Oct 2012 German Trade Register Announcements, Germany (26/09/2012)
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EKATO SYSTEMS GmbH,
Schopfheim, Käppelemattweg 2, 79650 Schopfheim
. The shareholders' meeting of September 13, 2012 approved the amendment of the social contract in paragraph 13. 2 (object), para. 4 (share capital), para. 5 (Management, Representation) and Para. 20 (General Rules). The share capital is increased by EUR 1,500,000.00 to EUR 4,150,500.00 by decision of the shareholders' meeting of the same day for the purpose of merging with "ESD GmbH EKATO Sicherheits- und Dichtungstechnik", Zell im Wiesental (Amtsgericht Freiburg HRB 660214). Object changed, now: Generally the process technology, especially with regard to the stirring of solids and liquids, as well as the sealing and safety technology. Share capital now: EUR 4,150,500.00. Appointed as Managing Director: ?????, ???????, Schopfheim, *??.??.????, authorized to represent one person individually. The company (acquiring legal entity) merges the GmbH "ESD GmbH EKATO Sicherheits- und Dichtungstechnik", Zell im Wiesental (Amtsgericht Freiburg HRB 660214) on the basis of the merger agreement of September 13, 2012 and the resolutions of the participating legal entities on the same day (merger for inclusion). 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 registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must 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: EKATO SYSTEMS GmbH, Schopfheim, Germany.
