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Acquisition: Seppelfricke Armaturen GmbH · Merger: Seppelfricke Armaturen GmbH · Shareholder agreement · Name: Aalberts integrated piping systems GmbH · Corporate Purpose Hrb 17 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 9615: Seppelfricke Vertriebs + Produktions GmbH,
Unnamed street ??, 45881 Gelsenkirchen, Germany
. The shareholders' meeting of 4 November 2021 resolved on an amendment to the articles of association in § 1 and with it the amendment of the company. The shareholders' meeting of 4 November 2021 resolved on an amendment to the articles of association in § 2 and with it the amendment of the object of the company. New company: Aalberts integrated piping systems GmbH. New object of the company: Trade in and distribution of pipe connection technology and fittings of any kind, accessories for heating and sanitary systems as well as the provision of sales services in relation to such products for third parties, in particular for the Dutch company Aalberts integrated piping systems B.V., based in Hilversum. The object of the company is also the participation in industrial and commercial companies of any kind. As the acquiring legal entity, the Company has merged with the Seppelfricke Armaturen GmbH based in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 8434) in accordance with the merger agreement of 4 November 2021 as well as the approval resolutions of its shareholders' meeting of 4 November 2021 and the shareholders' meeting of the transferring legal entity of 4 November 2021. The profit and loss transfer agreement concluded with the Seppelfricke Armaturen GmbH in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 8434) on 30 July 2009 has been cancelled by the merger. The creditors of the company whose claims have been established before the entry of the termination of the contract in the commercial register is deemed to have been published in accordance with § 10 HGB must be provided with security by the other party to the contract if they contact him for this purpose within six months of the announcement. The creditors of the legal entities involved in the merger must be provided with security if they are deemed to have been published in writing within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, unless they are able to demand 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: Aalberts integrated piping systems GmbH, Essen, Germany.