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Managing Director: Dieter Göller, Volker Hösel · ppa: Jürgen Hösel · Merger: Hösel GmbH · Capital: €230,000 · Shareholder agreement · Name: HEMO GmbH · Proxy policy · Corporate Purpose Hrb7 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 240258: EMO Oberflächentechnik GmbH, boards,
Unnamed street ??, 75015 Bretten, Germany
. The Shareholders' Meeting of August 4, 2017 decided on the recasting of the partnership agreement. The share capital is increased by EUR 110,000.00 to EUR 210,000.00 by decision of the Shareholders' Meeting of the same day for the purpose of merging with "Hösel GmbH", Ötisheim (Amtsgericht Mannheim HRB 511408). The share capital is increased by EUR 20,000.00 to EUR 230,000.00 by resolution of the Shareholders' Meeting on August 4, 2017. Reference is made to the documents submitted to the court. Company changed, now: HEMO GmbH. Subject changed, now: the manufacture and distribution of surface treatment equipment of all kinds and the development of the necessary processes and the trade in chemicals. Share capital now: EUR 230,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, they represent together. Appointed as Managing Director: Göller, Dieter, Neuhausen on the Fildern, *??.??.????; Hösel, Volker, Pforzheim, *??.??.????, each 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. Individual procurators: Hösel, Jürgen, Pforzheim, *??.??.????. Due to the merger agreement of August 4, 2017, the company (acquiring legal entity) merges with the company (acquiring legal entity) with supplement of September 7, 2017 and the resolutions of the participating legal entities of August 4, 2017 and October 23, 2017 the GmbH "Hösel GmbH", Ötisheim (Amtsgericht Mannheim HRB 511408) (merger for inclusion). Reference is made to the documents submitted to the court. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger into the register of the registered entity of which they are creditors is deemed to have been disclosed. 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: HEMO GmbH, Ötisheim, Germany.