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Managing Director: Ulf Achenbach · No longer Authorized signatory (ppa) (4) · ppa (2) · No longer MD (1) · Spin-off: Walter Hundhausen GmbH · Shareholder agreement · Name · Corporate Purpose Hrb 9 Nov 2012 German Trade Register Announcements, Germany (08/11/2012)
Overview
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Walter Hundhausen GmbH, Swords -
Unnamed street ??, 58239 Schwerte, Germany
. The shareholders' meeting of August 15, 2012 decided to amend the company agreement in Section 1 and with it the change of the company. In addition, the amendment to Section 2 (object of the company) was adopted at the shareholders' meeting. Company changed to: GmbH Guss Automotive GmbH. New business object: Holding and managing shareholdings in companies of all kinds. No longer Managing Director: ?????, ???????, Werne, *??.??.????. Appointed as Managing Director: Dr. Ing. Achenbach, Ulf, Schwerte, *??.??.????. Together with a managing director or other authorized representative: Brille, Jörg, Bad Sachsa, *??.??.????; ????????????, ???, Mülheim, *??.??.????. Procura terminated: ????, ????????????, business economist, Iserlohn, *??.??.????; ???????, ???????, Cologne, *??.??.????; ???, ???????????, swords, *??.??.????; ????, ???????, Meschede, *??.??.????. In accordance with the spin-off agreement of August 15, 2012 and the approval decisions of its shareholders' meeting of August 15, 2012 and the shareholders' meeting of the Walter Hundhausen Operations GmbH (now: Walter Hundhausen GmbH) of August 15, 2012, the company transferred the business to the Walter Hundhausen Operations GmbH (now Walter Hundhausen GmbH) with its registered office in Schwerte (Amtsgericht Hagen HRB 8996) a.s. the acquiring entity by means of a spin-off by spin-off. The creditors of the entities participating in the spin-off must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered 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. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Harz Guss Zorge GmbH, Walkenried, Germany.
