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Managing Director: Markus Bierod · Authorized signatory (ppa): S. N. · Merger: Paul Wurth Refractory & Engineering GmbH · Shareholder agreement · Name: Paul Wurth Deutschland GmbH · Corporate Purpose Hrb 29 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 13279: Paul Wurth Umwelttechnik GmbH, food,
Unnamed street ??, 45131 Essen, Germany
. The shareholders' meeting of July 25, 2017 decided to change the company and the object of the company as well as a new version of the partnership agreement. New company: Paul Wurth Deutschland GmbH. New business object: The planning, technical development, construction, manufacture, distribution and assembly of machines and industrial plants of all kinds, especially in the field of pig iron and corrugated technology. In addition, the Company may provide related services and distribute spare parts. Appointed Managing Director: Bierod, Markus, Bad Camberg, *??.??.????. Total prokura together with a managing director or another authorized representative: Naumann, Sascha, Bingen, *??.??.????. The Paul Wurth Refractory & Engineering GmbH, Wiesbaden (Amtsgericht Wiesbaden HRB 13237) was merged with the company on the same day by transferring its assets as a whole to the company as a whole pursuant to Section 2 of the German Company (C]1 UmwG a.s. a result of the merger agreement of July 25, 2017 and the approval decisions of the shareholders' meetings of the companies participating in the merger. As not registered: the creditors of the companies 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. 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: Paul Wurth Deutschland GmbH, Mönchengladbach, Germany.
