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Authorized signatory (ppa) (2) · Merger: CENO TEC GmbH TEXTILE CONSTRUCTIONS · Capital: €1,600,000 · Shareholder agreement Hrb 7 Sept 2012 German Trade Register Announcements, Germany (05/09/2012)
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CENO Membrane Technology GmbH,
Unnamed street ??, 48268 Greven, Germany
. The Shareholders' Meeting of August 22, 2012 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 100,000.00 to EUR 1,600,000.00 for the purpose of merging with the CENO TEC GmbH TEXTILE CONSTRUCTIONS, Greven (Amtsgericht Steinfurt HRB 7237). EUR 1,600,000.00. Gesamtprokura together with a managing director or another authorized representative: ?????????, ?????, Münster, *??.??.????; ????????, ????, Havixbeck, *??.??.????. The company is merged as the acquiring entity with the CENO TEC GmbH TEXTILE CONSTRUCTIONS with its registered office in Greven (Amtsgericht Steinfurt HRB 7237) in accordance with the merger agreement of August 22, 2012 and the shareholders' meeting of the transferring entity on August 22, 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: Sattler Membrane Technology GmbH, Kassel, Germany.