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Merger: WMG Maschinenbau GmbH · Shareholder agreement · Corporate Purpose Hrb23 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 11456: WALTHER SYSTEMTECHNIK GmbH,
Germersheim, Hockenheimer Straße 3, 76726 Germersheim
. The shareholders' meeting of May 23, 2018 has decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Changed, now: New object of the company: the design, manufacture and distribution of technical goods as well as pneumatic and hydraulic equipment and special machines, in particular the development, distribution and manufacture of dosing, ordering and bonding systems, special machines, gauges and fixtures as well as the manufacture and repair of hydraulic and pneumatic cylinders. The company is merged as the acquiring entity with the WMG Maschinenbau GmbH with its registered office in Germersheim (Amtsgericht Landau HRB 11112) in accordance with the merger agreement of May 23, 2018 as well as the approval decisions of its shareholders' meeting of May 23, 2018 and the shareholders' meeting of the transferring entity of May 23, 2018 with the WMG Maschinenbau GmbH with its registered office in Germersheim (Amtsgericht Landau HRB 11112). The creditors of the companies participating in the merger must 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 current state is available on the following page: WALTHER SYSTEMTECHNIK GmbH, Germersheim, Germany.
