European Companies Search Engine
Authorized signatory (ppa) (2) · Merger: Mühlberger FFM GmbH · Shareholder agreement · Corporate Purpose Hrb27 Jun 2006 German Trade Register Announcements, Germany (26/06/2006)
Overview
Text
Mühlberger GmbH, Wiesbaden (
Unnamed street ??, 65203 Wiesbaden, Germany
). Overall prokura together with a managing director or other authorized representative: ?????????, ????, Wehrheim, *??.??.????; Widawski, Martin, Kelkheim, *??.??.????. The company is merged as the acquiring entity with the Mühlberger FFM GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 58894) in accordance with the merger agreement of December 23, 2005 and the consent decisions of the transferring entity of the same day and the acquiring entity of May 22, 2006. 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. The shareholders' meeting of June 12, 2006 decided on the complete final version of the СД agreement and in particular amendments to Sections 1 (company and registered office), 2 (object of the company) and with this a change of the object of the company and 5 (management and representation). New subject: wholesale, processing and manufacture of industrial equipment, piping systems, pharmaceutical technology and occupational health and safety products.
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: Mühlberger GmbH, Mainz-Kastel, Germany.