European Companies Search Engine
Merger: RPM Germany GmbH · Shareholder agreement · Name: tremco illbruck Group GmbH · Corporate Purpose Hrb2 Feb 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 74090: RPM New Horizons Germany GmbH,
Unnamed street ??, 51149 Köln, Germany
. On January 9, 2017, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1. And. the subject matter of the company and in accordance with the partnership agreement in Section 2. The social contract was recast as a whole. New company: tremco illbruck Group GmbH. New business object: holding and managing holdings in other companies, and in particular in companies involved in the production and distribution of construction chemicals; the provision of services to affiliated companies (within the meaning of Section 15 aktG), including the provision of cash pool services, insofar as these cash pool services do not require authorisation under the Banking Act. The company is merged as the acquiring entity with the RPM Germany GmbH with its registered office in Cologne (Amtsgericht Köln HRB 56969) in accordance with the merger agreement of January 9, 2017 as well a.s. the approval decisions of its shareholders' meeting of January 9, 2017 and the shareholders' meeting of the transferring entity on January 9, 2017. 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: tremco illbruck Group GmbH, Bodenwöhr, Germany.
