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No longer Managing Director (1) · Merger: Specialty Minerals GmbH · Shareholder agreement · Corporate Purpose Hrb 29 Jun 2012 German Trade Register Announcements, Germany (27/06/2012)
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MTI Holdings GmbH,
Duisburg, Dr.-Alfred-Herrhausen-Allee 24, 47228 Duisburg
. The Shareholders' Meeting of April 27, 2012 decided to amend the company contract in Section 2 (1) and with it to amend the object of the company. New object of the company: the production and distribution of precipitated calcium carbonate and the acquisition, holding and management of shareholdings in other companies in their own name and on their own account. No longer Managing Director: ?????????, ????? ??????, Brussels/ Belgium, *??.??.????. The company is merged as the acquiring entity with the Specialty Minerals GmbH, which has its registered office in Duisburg (Amtsgericht Duisburg HRB 9135), in accordance with the merger agreement of April 27, 2012 and the shareholders' meeting of the transferring entity on April 27 and 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: Minteq International GmbH, Duisburg, Germany.