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Merger: Tyco Valves & Controls Distribution GmbH · Shareholder agreement · Name: Tyco Valves & Controls Distribution GmbH · Corporate Purpose Hrb 22 Mar 2012 German Trade Register Announcements, Germany (21/03/2012)
Overview
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S+S Armaturen Technology GmbH,
Korschenbroich, Nobelstraße 14, 41189 Mönchengladbach
. The shareholders' meeting of March 9, 2012 has changed the social contract in paragraph 9. 1.1 and with it decided to change the company. The shareholders' meeting of March 9, 2012 has changed the social contract in paragraph 9. 2.1 and with it decided to change the subject matter of the company, para. 9 (representation) was changed editorially and the social contract as a whole was redrafted. New company: Tyco Valves & Controls Distribution GmbH. New corporate object: manufacture, distribution and trade of valves of all kinds, in particular shut-off and control flaps, pneumatic and electric drives, accessories, safety valves, process valves, condensers and other valve units and display equipment for steam, power plant and general process technology, as well as the distribution and trade of piping accessories, including import and export. The company is represented by a managing director alone if he is the only managing director or if the shareholders' meeting has authorised him to represent the company alone. In addition, the company is represented by two joint managing directors or by a managing director in community with an authorized representative. The directors may be exempted from the restrictions of the § 181 BGB by decision of the shareholders' meeting and authorised to represent the company alone. The company is merged as the acquiring entity with the Tyco Valves & Controls Distribution GmbH with its registered office in Mönchengladbach (Amtsgericht Moenchengladbach HRB 3234) in accordance with the merger agreement of March 9, 2012 and the resolution of the shareholders' meeting of the transferring entity of March 9, 2012. 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: Emerson Automation Solutions Final Control Germany GmbH, Mönchengladbach, Germany.