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Change of legal form: Holcim (Deutschland) GmbH, Holcim (Deutschland) GmbH · Legal form · Company statute Hrb18 Dec 2015 German Trade Register Announcements, Germany
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HRB 66680: Holcim (Deutschland) AG,
Unnamed street ??, 20457 Hamburg, Germany
. The Annual General Meeting of December 8, 2015 decided to reduce the share capital by EUR 17.66 and to amend the Articles of Association in Section 4 (share capital and shares). EUR 47,064,400.00. In accordance with the resolution of the Annual General Meeting of December 8, 2015, the company has been transformed into the Holcim (Deutschland) GmbH with its registered office in Hamburg by way of a change of form. The change of form took effect with the registration of the legal entity of new legal form (Amtsgericht Hamburg HRB 139449) on December 18, 2015. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months. The creditors of the companies participating in the change in form shall be deemed to have declared in writing their claim for the amount of property within six months of the date on which the registration of the change in form 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 change in form 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: Holcim (Deutschland) GmbH, Hamburg, Germany.
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