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Merger: I.A.S. Induktions-Anlagen + Service Verwaltungsgesellschaft mbH · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Aug 2014 German Trade Register Announcements, Germany (12/08/2014)
Overview
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HRB 5053: IAS GmbH,
Iserlohn, Am Großen Teich 16 - 27, 58640 Iserlohn
. The shareholders' meeting of July 10, 2014 decided to amend the company agreement in Section 2 and with it the change of the object of the company and 6 (management and representation). In addition, the partnership agreement was redrafted. New business object: development, construction, manufacture and distribution and distribution of machinery and equipment for thermal and removal electrical technology and related sectors at home and abroad, as well as all related transactions, including the provision of services for such products. New general representation rules: If only one managing director is appointed, he shall represent the company alone and shall be authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The company is merged as the acquiring entity with the I.A.S. Induction Plants + Service Verwaltungsgesellschaft mbH with its registered office in Iserlohn (Amtsgericht Iserlohn HRB 2395) on July 10, 2014 and the shareholders' meeting of the transferring entity on July 10, 2014 in accordance with the merger agreement of July 10, 2014 as well a.s. the approval decisions of its shareholders' meeting of July 10, 2014. 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: IAS GmbH, Iserlohn, Germany.