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Merger: Solvay Chemicals GmbH · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 4 Sept 2007 German Trade Register Announcements, Germany (31/08/2007)
Overview
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Solvay Infra GmbH, Hannover (
Unnamed street ??, 30173 Hannover, Germany
). The shareholders' meeting of August 20, 2007 decided to amend the company and the object of the company in Sections 1 (Company, Registered Office) and Section 3 (Object of the Company). New business object: the manufacture, exploitation and distribution of products of the chemical industry, in particular alkali compounds (soda, sodium bicarbonate, sodium hydroxide), fillers (calcium carbonate) and products for environmental protection (e.g. lime milk), hydrogen peroxide and its derivatives, inorganic peoxides and the products of chloralkali electrolysis and their organic and inorganic derivatives, in particular allyl chloride, epichlorohydrin and glycerine and other products of the chemical industry. The operation of an industrial park at the Rheinberg site and at the Bernburg site and the provision of all related infrastructure services. The establishment, operation or participation in undertakings, commercial transactions and installations, as well as the provision of services relating to their abovementioned purpose. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may participate in companies at home and abroad, take over the management and management of them and set up branches. The company is merged as the acquiring entity with the Solvay Chemicals GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 60641) in accordance with the merger agreement of August 20, 2007 and the shareholders' meeting of the transferring entity of August 20, 2007. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of interest of which they are creditors is deemed to have been made known in § 19 Abs. 3 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 the 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: Solvay Chemicals GmbH, Hanover, Germany.