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Managing Director: Ralph Mathis · Officer (6) · Merger: Kelvion Germany GmbH Hrb23 Aug 2018 German Trade Register Announcements, Germany
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HRB 5552: Kelvion GmbH, Ungenannte Str. ??, 44807 Bochum, Germany. Appointed as Managing Director: Mathis, Ralph, Feldafing, *??.??.????. General prokura together with a managing director or other authorized representative: ?????, ????, Marl, *??.??.????; ???????, ?????????, Wedemark, *??.??.????; ??????, ????, Plauen, *??.??.????; ???, ????, ratings, *??.??.????; Sanchez-Bravo, Manuel, Dortmund, *??.??.????; ????????, ????????, Darmstadt, *??.??.????. The company is merged as the acquiring entity with the Kelvion Germany GmbH with its registered office in Bochum (District Court of Bochum HRB 16465) in accordance with the merger agreement of August 21, 2018 and the shareholders' meeting of the transferring entity on August 21 and 2018. A/S not registered: the creditors of the entities 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 in writing. 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: Kelvion Germany GmbH, Herne, Germany.
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