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Managing Director (1) · No longer Managing Director (1) · Merger: Holcim Kies und Beton GmbH Hrb23 Jul 2007 German Trade Register Announcements, Germany (18/07/2007)
Overview
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Transportbeton Mittelbaden GmbH, Offenburg (
Unnamed street ??, 77656 Offenburg, Germany
). No longer Managing Director: Dr. ?????????, ????????, Eppstein, *??.??.????. The power of representation in the case of managing directors has been amended: ??????, ???????, Nunningen (Switzerland), *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company (transferring legal entity) was merged with the GmbH "Holcim Kies und Beton GmbH", Dotternhausen (district court Amtsgericht Stuttgart HRB 411361) (merger for inclusion) on the basis of the merger agreement of July 9, 2007 and the resolutions of the participating legal entities dated July 9, 2007. The merger shall not take effect until the merger is entered in the register of the registered office of the acquiring entity. Reference is made to the documents submitted to the court. Creditors of the entities participating in the merger shall be required to declare in writing security within six months of the date on which the registration of the merger in the register of the registered entity of which they are creditors is deemed to have been made known in writing within § 19 Abs. 3 UmwG six months of the date on which the entry of the merger in the register of the entity of which they are creditors is deemed to have been made known, provided that they cannot demand satisfaction. However, they are entitled to that right only 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: Transportbeton Mittelbaden GmbH, Offenburg, Germany.
