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Managing Director: Michael Genzer · Merger: VESCON Automative GmbH · Name: VESCON Automation GmbH · Company statute Hrb17 Nov 2017 German Trade Register Announcements, Germany (16/11/2017)
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HRB 79808: ATEC Gesellschaft für Automatisierungstechnologie mbH, Eching, Freising district,
Unnamed street ??, 85386 Eching, Germany
. The shareholders' meeting of October 25, 2017 decided to amend section 1 (company) of the Articles of Association. New company: VESCON Automation GmbH. Appointed: Managing Director: Genzer, Michael, Edingen-Neckarhausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. THE VESCON Automative GmbH with its registered office in Reiskirchen (Amtsgericht Gießen HRB 6205) is merged with the company on the basis of the merger agreement of October 25, 2017 and the resolutions of the shareholders' meetings of the same day. 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 accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: SCIO Automation Munich GmbH, Frankenthal (Pfalz), Germany.
