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Merger: ICL Fertilizers Deutschland GmbH · Shareholder agreement · Name: ICL Fertilizers Deutschland GmbH · Corporate Purpose Hrb 16 Sept 2019 German Trade Register Announcements, Germany
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HRB 4094: Rotem Holding GmbH, Ludwigshafen/Rh.,
Giulinistraße 2, 67065 Ludwigshafen am Rhein
. The shareholders' meeting of August 8, 2019 decided to amend the company contract in Sections 1 (Company) and 2 (Object of the Company) and with it the change of the company and the object of the company. New company: ICL Fertilizers Deutschland GmbH. New object of the undertaking: the acquisition and sale of shareholdings in other companies in their own name and for their own account, their management and the management coordination of these investment companies. The company also covers the production, trade and distribution of fertilisers and other chemical products. The company is merged as the acquiring entity with the ICL Fertilizers Deutschland GmbH with its registered office in Ludwigshafen (HRB 61298) in accordance with the merger agreement of August 8, 2019 and the resolution of the shareholders' meeting of August 8, 2019 (merger by admission). 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 latest known state is available on the following page: ICL Fertilizers Deutschland GmbH, Ludwigshafen a. Rhein, Germany.