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Managing Director: Silvia Estermann, Albrecht Zuther · Authorized signatory (ppa) (3) · Merger: ANDRITZ KMPT GmbH · Shareholder agreement · Name: ANDRITZ Separation GmbH · Corporate Purpose Hrb 22 Dec 2020 German Trade Register Announcements, Germany
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HRB 52447: Andritz Separation GmbH,
Cologne, Edmund-Rumpler-Straße 6 A, 51149 Köln
. On 17 December 2020, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 paragraph 1, to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2 paragraph 1. New company: ANDRITZ Separation GmbH. New company object: the production, installation, maintenance, marketing and process optimization of machines and plants for industrial, commercial or municipal use in the field of process technology. These include continuous and discontinuous filter centrifuges, filters, filter presses, dynamic cross flow filters, selective separators, centrifugal reactors and decanter centrifuges. The range of services also includes on-site services and equipment for the automation and remote monitoring of products and systems as well as the sale of spare parts. Appointed as Managing Director: Dr. Estermann, Silvia, Dachau, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Zuther, Albrecht, Mönchengladbach, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. All prokura, together with a managing director or other authorized representative, 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: Darge, Carsten, Gröbenzell, *??.??.????; Gerle, Rupert, Dachau, *??.??.????; ??????????, ????? ??????, Munich, *??.??.????. The company is merged as the acquiring entity with the ANDRITZ KMPT GmbH with its registered office in Vierkirchen (Amtsgericht München HRB 188207) on the same day in accordance with the merger agreement of 17 December 2020 and the approval decisions of its shareholders' meeting of 17 December 2020 and the shareholders' meeting of the transferring entity on the same day. As not registered: the creditors of the entities participating in the merger shall 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 in writing. 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: ANDRITZ Separation GmbH, Cologne, Germany.