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Managing Director: Harald Cremer, W. Haering · No longer ppa (2) · Merger: HYDAC Service GmbH · Capital: €1,050,000 · Shareholder agreement · Name: HYDAC Systems & Services GmbH · Corporate Purpose Hrb 7 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 12384: HYDAC System GmbH,
Sulzbach, Industriestraße, 66280 Sulzbach
. The Shareholders' Meeting of August 16, In 2017, the amendment of the partnership agreement to Sections 1 (company, registered office), 2 (object of the company) and 3 (share capital, shares) and with it the modification of the company, the change of the object of the company and the increase of the share capital by EUR 50,000.00 to EUR 1,050,000.00 for the purpose of merging with the HYDAC Service GmbH with its registered office in Sulzbach/Saar (Amtsgericht Saarbrücken HRB 14814. New company: HYDAC Systems & Services GmbH. New object: The development, manufacture and distribution of systems including fluid equipment, liquid and gaseous media, lubrication, refrigeration and mechanical engineering, machinery, apparatus, equipment, tools, equipment and equipment for chipless forming, assembly, handling, Testing and measurement technology, including electrical or electronic control technology, industrial and workshop equipment and all related products, accessories and objects of all kinds, as well as the conduct of related transactions and services in commercial and commercial and commercial technical area, information, training, seminars, marketing, design, trade fair construction, logistics, assembly, commissioning and maintenance of machines, plants and equipment of all kinds, in particular fluid and process technology, service on fluid engineering machines and systems as well as engineering and consulting in the field of fluid technology , mechanical engineering and mechatronics. New share capital: EUR 1,050,000.00. Appointed as Managing Director: Cremer, Harald, Zweibrücken, *??.??.????. Appointed as Managing Director: Haering, Wolfgang, Saarbrücken, *??.??.????, authorized to represent one person individually. As the acquiring entity, the Company is entitled to the 2017 and the approval decisions of its shareholders' meeting of August 16, 2017 and the shareholders' meeting of the transferring entity of August 16, 2017 merged with the HYDAC Service GmbH with its registered office in Sulzbach/Saar (Amtsgericht Saarbrücken HRB 14814) a.s. the transferring entity to the exclusion of resolution by way of merger pursuant to Section 2, 4 ff UmwG - merger by admission. Procura terminated: Cremer, Harald, two bridges, *??.??.????; Haering, Wolfgang, Saarbrücken, *??.??.????. As not registered: the creditors of the companies participating in the merger shall be required to provide security if, 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 has been made known in accordance with Paragraph 19 (3) of the UmwG, they shall be required to declare their claim in writing on the basis of reason and amount, unless they can 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: HYDAC Systems & Services GmbH, Sulzbach/Saar, Germany.