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Officer: Anke Vaross, Christian Veigl · Merger: STM Stahl Bearbeitungs GmbH · Name: STM Stahl Vertriebs GmbH · Company statute · Corporate Purpose Hrb2 Jul 2021 German Trade Register Announcements, Germany (01/07/2021)
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HRB 54488: STM Stahl - Vertriebs - GmbH, Gräfelfing, Ungenannte Str. ??, 82166 Gräfelfing, Germany. The shareholders' meeting of 29 June 2021 resolved to amend §§ 1 (company), 2 (object of the company) 4 (representation and management) and 5 (disposition of shares) of the Articles of Association. New company: STM Stahl Vertriebs GmbH. New object of the company: Development, processing and distribution of metals, steel and other alloys of all kinds as well as production, finishing and distribution of metal and steel products. Full power of attorney together with a managing director: Vaross, Anke, Baierbrunn, *??.??.????; Veigl, Christian, Munich, *??.??.????. The STM Stahl Bearbeitungs GmbH with its registered office in Gräfelfing (District Court of Munich HRB 166212) has merged with the company on the basis of the merger agreement of 29 June 2021 and the resolutions of the shareholders' meetings of the same day. Not registered: Creditors of the legal entities involved in the merger shall be required to lodge security in writing within six months of the date on which the entry of the merger in the register of the registered office of the legal entity of which they are creditors has been notified in accordance with § 19 Abs. 3 UmwG, provided that they are unable to claim satisfaction. However, they 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: STM Stahl-Vertriebs-GmbH, Vienna, Austria.
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