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Merger: ROPLAST GmbH · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 3 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 203186: ROSEN Germany GmbH,
Lingen, Am Seitenkanal 8, 49811 Lingen
. New business object: production and distribution of electronic and mechanical equipment and plastic products of any kind, especially in the oil and gas industry. Engineering services in the oil and gas sector at home and abroad, as well as the distribution of related software and other services. The development, distribution and trading of computer hardware and software as well as organizational and system integration consulting and training, as well as other related services. The Company is entitled to all transactions and measures that serve the object of the Company. The company is entitled to participate in other companies, also to assume the management and personal liability in KGen and to establish branches in Germany and abroad. The company has merged as the acquiring entity with the ROPLAST GmbH with its registered office in Lingen (Amtsgericht Osnabrück HRB 131743) in accordance with the merger agreement of April 5, 2016 and the resolution of the shareholders' meeting of april 5, 2016. The Shareholders' Meeting of April 5, 2016 decided to amend the partnership agreement in Section 2 (object of the company). 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 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 the 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 latest known state is available on the following page: ROSEN Germany GmbH, Lingen, Germany.
