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Managing Director (6) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Merger (3 companies) · Address · Shareholder agreement · Name: Cavotec Germany GmbH Hrb27 Aug 2012 German Trade Register Announcements, Germany (23/08/2012)
Overview
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Cavotec Deutschland Holdings GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. The shareholders' meeting of July 26, 2012 decided to amend the partnership agreement in Section 1 (Company). New company: Cavotec Germany GmbH. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion as a business address:
Unnamed street ??, 65760 Eschborn, Germany
. No longer Managing Director: ???????, ???????, Vedano al Lambro, Italy, *??.??.????; ????????, ??????, Monza, Italy, *??.??.????. Appointed as Managing Director: Dreyer, Thomas, Eschborn, *??.??.????; ????????, ??????, Scots, *??.??.????; Moll, Dirk, Kelkheim, *??.??.????; ??????????, ????, ???????, ?????, Norway, *??.??.????, each with individual representatives. Delegated power, now: Managing Director: ????????, ???????, Oberursel, *??.??.????; ???????, ????, Königstein, *??.??.????, each with individual representatives. Individual procurators: ??????, ????????, Hösbach, *??.??.????; ???????, ?????, Cölbe, *??.??.????. The company is merged as the acquiring entity with the Cavotec Deutschland GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 80106) in accordance with the merger agreement of July 26, 2012 and the consent decisions of the participating entities from the same day. The company is merged as the acquiring entity with the Cavotec Alfo GmbH, which has its registered office in Overath (Amtsgericht Köln HRB 46287), in accordance with the merger agreement of July 26, 2012 and the consent decisions of the participating entities from the same day. The company, as the acquiring entity, has merged with the Cavotec Fladung GmbH with its registered office in Mömbris (Amtsgericht Aschaffenburg HRB 1407) in accordance with the merger agreement of July 26, 2012 and the consent decisions of the participating entities from the same day. As not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: Cavotec Germany GmbH, Overath, Germany.
