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Managing Director: Maria M. Schebesta · No longer Officer: Maria M. Schbesta · Merger: Kandt KG (GmbH & Co.) · Capital: €60,000 · Shareholder agreement · Name: APA-Kandt GmbH · Corporate Purpose Hrb27 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)
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APA Armaturen- und Anlagenbau GmbH, Hamburg (Ungenannte Str. ??, 20249 Hamburg, Germany). The Shareholders' Meeting of April 26, 2007 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company), 3 (share capital) and 17 (announcements) and thereby to increase the share capital by EUR 8,700.00 to EUR 60,000.00 for the purpose of merging with The KG (GmbH & Co.) (District Court of Hamburg HRA 67870). New company: APA-Kandt GmbH. New object of company: design, sale, trade and distribution of machinery, machinery and spare parts, in particular hydraulic components for export, aggregates, fittings, in particular for the paper-producing industry a.s. well a.s. the trade and brokering of all kinds of business, insofar a.s. they serve the company's purpose. Excluded are activities subject to authorisation. unless a permit is available. Appointed Managing Director: Schebesta, Maria Martha, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated Schbesta, Maria Martha, née ???????, Hamburg, *??.??.????. The company is merged a.s. the acquiring entity with the company's shareholders' meeting of April 26, 2007 and the approval decisions of its shareholders' meeting of April 26, 2007 and the shareholders' meeting of the transferring entity of April 26, 2007 with The Kandt KG (GmbH & Co. KG) with its registered office in Hamburg (District Court of Hamburg HRA 67870). A/S not registered: the creditors of the companies participating in the merger shall be required to declare 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 be 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: APA-Kandt GmbH, Hamburg, Germany.
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