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Managing Director: Rolf Lamm · Merger: Minteq International GmbH Hrb 28 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 21101: MTI Holdings GmbH,
Duisburg, Dr.-Alfred-Herrhausen-Allee 24, 47228 Duisburg
. Appointed as Managing Director: Lamm, Rolf, Aachen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. The company is merged as the acquiring entity with the Minteq International GmbH with its registered office in Duisburg (Amtsgericht Duisburg HRB 21274) in August 26, 2014 and the shareholders' meeting of the transferring entity on August 26, 2014 in accordance with the merger agreement of August 26, 2014 as well a.s. the approval decisions of its shareholders' meeting of August 26, 2014 and the shareholders' meeting of the transferring entity on August 26, 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: Minteq International GmbH, Duisburg, Germany.