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Authorized signatory (ppa) (3) · No longer ppa (2) · MD (2) · No longer MD (2) · Merger: Grenzebach Automation GmbH · Capital: €750,000 · Name: Grenzebach Automation GmbH · Company statute Hrb9 Aug 2006 German Trade Register Announcements, Germany (07/08/2006)
Overview
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Grenzebach Onero GmbH, Asbach-Bäumenheim (
Unnamed street ??, 86663 Asbach-Bäumenheim, Germany
). The shareholders' meeting of December 22, 2005 decided to increase the share capital by EUR 84,000.00 and to recast the Articles of Association. The change was made: company and share capital. New company: Grenzebach Automation GmbH. New share capital: EUR 750,000.00. Retired: Managing Director: Dr. ?????, ?????, Mannheim, *??.??.????; ?????, ????????, Birkenfeld, *??.??.????. Appointed: Managing Director: ??????, ?????, Karlsruhe, *??.??.????; ???????, ?????, Kaisheim, *??.??.????, each with individual representatives; 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. Procura terminated: ???????????, ??????, Eppelheim, *??.??.????; ?????, ??????, Sörth, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ?????, ?????, Mannheim, *??.??.????; ???????, ??????, Karlsruhe, *??.??.????; ?????, ????????, Birkenfeld, *??.??.????. The Grenzebach Automation GmbH with its registered office in Asbach-Bäumenheim (Amtsgericht Augsburg HRB 18067) was merged with the company on the basis of the merger agreement of December 22, 2005 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction 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 disclosed in § 19 Abs. 3 UmwG. 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: Grenzebach Automation GmbH, Asbach-Bäumenheim, Germany.
