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Authorized signatory (ppa) (4) · Managing Director (1) · Merger: Sterling Fluid Systems (Germany) GmbH Hrb4 Sept 2009 German Trade Register Announcements, Germany (26/08/2009)
Overview
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Sterling Fluid Systems Holding GmbH,
Itzehoe, Lindenstraße 170, 25524 Itzehoe
. Managing Directors: 6 ?????????, ?????, *??.??.????, Kremperheide; with the power to represent the company with another managing director or authorized representative with the power to enter into legal transactions with itself or as a representative of third parties procura: 2. Dr. ???????, ??????, *??.??.????, Itzehoe; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with himself or as a representative of third parties; 3. ??????, ????????, *??.??.????, Nortorf; Prokura together with a managing director or another authorized representative; 4. ???????, ??????, *??.??.????, Freinsheim; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with himself or as a representative of third parties; 5. ???????, ???????, *??.??.????, Elmshorn; Prokura together with a managing director; No longer authorized procuratorfiscal: 1. ?????????, ????? Due to the merger agreement of July 6, 2009 and the approval decisions of the same day, the Sterling Fluid Systems (Germany) GmbH based in Itzehoe (Amtsgericht Pinneberg HRB 1593 IZ) was merged into the company as a whole by transferring its assets to the company without liquidation. Published a.s. unregistered: the creditors of the entities participating in the merger must be declared in writing, provided that they cannot claim satisfaction within six months of the date on which the entry 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. 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: Flowserve SIHI Holding GmbH, Itzehoe, Germany.