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No longer Member of the Executive Board: Marcus Friedrichs · Member of the Executive Board (1) · Merger: PETROTEC AG · Address · List of board members Hrb3 Jan 2017 German Trade Register Announcements, Germany (02/01/2017)
Overview
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HRB 225662: REG Germany AG, Munich,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Modified, now: Business address:
Unnamed street ??, 40880 Ratingen, Germany
. Retired: Board of Directors: Friedrichs, Marcus, Frankfurt am Main, *??.??.????. Appointed: Board of Directors: ???????, ???? ???????, Düsseldorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The PETROTEC AG with its registered office in Borken (Amtsgericht Coesfeld HRB 10597) was merged with the company as the acquiring entity a.s. the acquiring entity on the basis of the merger agreement of October 10, 2016. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: REG Germany GmbH, Borken, Germany.