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Merger: ALMECON Technologie GmbH & Co. KG · Shareholder agreement · Name: ALMECON Technologie GmbH · Corporate Purpose Hrb31 Jul 2013 German Trade Register Announcements, Germany (26/07/2013)
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ALMECON Verwaltungs-GmbH,
Unnamed street ??, 59823 Arnsberg, Germany
. The shareholders' meeting of July 23, 2013 approved the amendment of the partnership agreement in Section 1 (Company), Section 2 (object of the company), Section 4 (share capital, The share capital), Section 5 (succession to a share of the business), Section 6 (recovery of shares) and section 9 (annual financial statements) and with it the increase of the share capital by EUR 30,000.00 to eur 55,000.00 for the purpose of merging with the ALMECON Technologie GmbH & Co. KG, Arnsberg (Amtsgericht Arnsberg HRA 6715), the change of the company and the change of the object of the company. New company: ALMECON Technologie GmbH. New object of the company: execution of work in the field of welding, bending, machining, joining and testing technology; Trade in metal products of all kinds. EUR 55,000.00. 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 current state is available on the following page: ALMECON Technologie GmbH, Arnsberg, Germany.