European Companies Search Engine
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer ppa (1) · Merger: MAHLE AKO GmbH · Shareholder agreement · Name: MAHLE Industriefiltration GmbH · Corporate Purpose Hrb10 Oct 2008 German Trade Register Announcements, Germany (09/10/2008)
Overview
Text
MAHLE NFV GmbH, Hamburg (
Unnamed street ??, 22419 Hamburg, Germany
). The shareholders' meeting of August 14, 2008 decided to amend the partnership agreement in Section 1 sentence 1 (company), 2 (object), 8 and 11. New company: MAHLE Industriefiltration GmbH. the development, manufacture and distribution of all kinds of metal and plastic goods, in particular the production and distribution of filters, filter housings and filter lids, as well as separation technology and treatment systems for liquids. The company also specialises in trade in such goods. Retired Managing Director: ?????, ????????, Hamburg, *??.??.????. Procura terminated ?????, ???????, Hamburg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ???????, Kiel, *??.??.????. The company is merged as the acquiring entity with the MAHLE AKO GmbH based in Flintbek (Amtsgericht Kiel HRB 5968 KI) in accordance with the merger agreement of August 14, 2008 and the shareholders' meeting of the transferring entity of August 14, 2008. As 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: Filtration Group GmbH, Öhringen, Germany.
