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MD (2) · ppa (1) · Control: Alcan Holdings Germany GmbH · Control: Alcan Holdings Germany GmbH · Change of legal form: Aktiengesellschaft ALMET AG · Capital: €1,430,000 · Shareholder agreement … Hrb19 Mar 2007 German Trade Register Announcements, Germany (16/03/2007)
Overview
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ASC ALMET GmbH, Waiblingen (
Unnamed street ??, 71336 Waiblingen, Germany
). GmbH. Partnership agreement and conversion decision of November 22, 2006. Subject: wholesale and retail trade with all necessities of industry as well as construction, preferably with non-ferrous metals and their processing. Share capital: EUR 1,430,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ?????, ??????, Leutebach, *??.??.????; ????????, ???????, Oberstenfeld, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????????, ??????, Düsseldorf. The company was created by changing the form of the AG "ALMET AG", Waiblingen (Amtsgericht Stuttgart HRB 264609) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. With the "Alcan Holdings Germany GmbH", Singen (District Court Amtsgericht Freiburg HRB 540888) a control and profit transfer agreement was concluded on October 18, 2005/ November 21, 2005, which was approved by the shareholders' meetings on October 14, 2005, October 4, 2005/ October 11, 2005. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form 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 writing, they shall, in so far a.s. they are unable to claim satisfaction, in writing. However, creditors are only entitled to this right if they demonstrate that the change of form 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: SCA Deutschland GmbH, Remshalden, Germany.
