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No longer Authorized signatory (ppa) (2) · Profit Transfer: GPS Holding Germany GmbH · Control: GPS Holding Germany GmbH · Merger: Akatherm FIP GmbH Hrb11 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 730644: FRIATEC GmbH,
Mannheim, Steinzeugstraße 50, 68229 Mannheim
. Procura terminated: ?????, ?????, Grünstadt, *??.??.????; ????????, ????, Dornheim, *??.??.????. The control and profit transfer agreement concluded between the company and the "GPS Holding Germany GmbH", Mannheim (Amtsgericht Mannheim HRB 7930) on January 19, 1999, has been amended by agreement of July 8, 2019. The Shareholders' Meeting approved the amendment on July 8, 2019. Reference is made to the documents submitted to the court. Due to the merger agreement of July 8, 2019 and the resolutions of the participating legal entities of July 8, 2019, the GmbH "Akatherm FIP GmbH", Mannheim (Amtsgericht Mannheim HRB 4852) merged with the company (acquiring legal entity) (merger for inclusion). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can 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: Aliaxis Deutschland GmbH, Mannheim, Germany.
