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No longer Managing Director (1) · Merger: Gofa Industria Goch, Beschichtungs- und Fördertechnik GmbH · Shareholder agreement · Company statute · Corporate Purpose Hrb 3 Aug 2012 German Trade Register Announcements, Germany (27/07/2012)
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GOFA Gocher Fahrzeugbau GmbH,
Unnamed street ??, 47574 Goch, Germany
. The shareholders' meeting of July 4, 2012 decided to amend the company contract in Section 2 (object) and with it to change the object of the company. The statutes have been completely recast. New object of the undertaking: the manufacture, distribution and trade of and with vehicles, equipment and apparatus of all kinds and any industrial and craft activity linked to coating and conveying technology, the distribution and commercial and craft exploitation of the goods thus produced, including the exploitation of patents and property rights associated with those activities, and all related legal transactions. No longer Managing Director: ???????, ???????? ?????????, Goch, *??.??.????. The company is the acquiring entity in accordance with the merger agreement of July 4, 2012 as well as the approval decisions of its shareholders' meeting of July 4, 2012 and the shareholders' meeting of the transferring entity of July 4, 2012 merged with Gofa Industria Goch, coating and conveyor technology GmbH with its registered office in Goch (Amtsgericht Kleve HRB 404). As not registered: the creditors of the entities participating in the merger shall 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 in writing. 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 latest known state is available on the following page: GOFA Gocher Fahrzeugbau GmbH, Goch, Germany.