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Merger: MCPP Europe GmbH, Mitsubishi Chemical Europe GmbH · Shareholder agreement · Name: Mitsubishi Chemical Europe GmbH - Die Produktion sowie Vertrieb und Marketing von synthetischen … Hrb1 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 71391: Mitsubishi Chemical Carbon Fiber and Composites GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. The shareholders' meeting of 25 February 2021 decided to recast the partnership agreement and, in particular, to amend the company and the object of the company. New company: Mitsubishi Chemical Europe GmbH. - The production and distribution and marketing of synthetic fiber raw materials, synthetic resin materials, synthetic fibres, composites and other types of plastics and chemicals; - the production, purchase and sale or any other form of distribution of chemical and chemical-related products; - the import, export and trade and production of all kinds of products, in particular the chemical and other products manufactured by Mitsubishi Chemical Corporation/Japan or any other company in the Group, also in the role of regional headquarters in Europe of Mitsubishi Chemical Corporation/Japan; - the high-tech cleaning of built-in parts, assemblies and plant parts as well as the disassembly, repair and refurbishment of electronic components for the purpose of re-use and - the management of own assets (in particular holdings in companies in the field of engineering and other services for applications in the fields of semiconductor process engineering, chemical engineering, medical technology, mechanical engineering and surface treatment) as well as the provision of services of all kinds (e.B administrative, financial, commercial or technical) to subsidiaries and subsidiaries As the acquiring entity, the company is merged as the acquiring entity with the Mitsubishi Chemical Europe GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 24804) and with the MCPP Europe GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 33765) on the same day in accordance with the merger agreements of 25 February 2021 and the approval decisions of its shareholders' meetings of 25 February 2021 and the shareholder meetings of the transferring entities. As not registered: the creditors of the companies 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. 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: Mitsubishi Chemical Europe GmbH, Dusseldorf, Germany.
