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Merger: Siniat GmbH · Shareholder agreement · Name: Etex Building Performance GmbH · Corporate Purpose Hrb 3 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 43209: Promat GmbH,
Ratingen, Scheifenkamp 16, 40878 Ratingen
. The shareholders' meeting of March 13, 2018 has decided to amend the company contract in Sections 1 and 2 and thus to the company and the object of the company. New company: Etex Building Performance GmbH. New business object: the production and trade of materials of all kinds, in particular the import of special construction materials, the development of new technical processes for their manufacture and application, and the granting and admission of licences. Furthermore, the subject-matter of the company covers the manufacture, working, processing, distribution, import and export of and with plaster and gypsum products of all kinds, building materials, components, related products, their aids and accessories, and articles of all kinds and their assembly and the purchase and sale of energy (gas, electricity, oil and other energy sources) for the own and for the purposes of group companies. The company is merged as the acquiring entity with the Siniat GmbH with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 6837) in accordance with the merger agreement of March 13, 2018 as well a.s. the approval decisions of its and the shareholders' meeting of the transferring entity of March 13, 2018. 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: Etex Building Performance GmbH, Ratingen, Germany.
