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Authorized signatory (ppa): Krzystof Hornig, R. Müller-Hünervogt · Merger: ANDRITZ MAERZ GmbH · Shareholder agreement · Corporate Purpose Hrb 13 Jul 2021 German Trade Register Announcements, Germany (12/07/2021)
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HRB 2160: ANDRITZ Metals Germany GmbH,
Hemer, Stephanopeler Straße 22, 58675 Hemer
. The shareholders' meeting on 9 June 2021 resolved on an amendment to the articles of association in § 2 and with it the amendment of the object of the company. New object of the company: The design, manufacture and supply of equipment for the machine industry, the activity in the field of process engineering as well as the design, manufacture and supply as well as the trade of and with machines, industrial furnace systems, heating systems, tools, equipment and products of all kinds made of steel, iron, non-ferrous metals, refractory materials and plastics as well as the continuation and expansion of the existing company. Full power of attorney together with a managing director or another authorized signatory: Dr. Hornig, Krzystof, Krefeld, *??.??.????; Müller-Hünervogt, Roman, Düsseldorf, *??.??.????. As the acquiring legal entity, the company has merged with the ANDRITZ MAERZ GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 743) in accordance with the merger agreement of 9 June 2021. The creditors of the legal entities involved in the merger must be provided with security in writing if they register their claim in accordance with Paragraph 19 (3) of the UmwG 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 whose creditors they are deemed to have been published in accordance with Paragraph 19 (3) of the UmwG, unless they are able to demand 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 latest known state is available on the following page: ANDRITZ Metals Germany GmbH, Hemer, Germany.
