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Managing Director: Detlev Bruhnke · Authorized signatory (ppa) (2) · Merger: Mineralöl-Raffinerie Dollbergen GmbH · Shareholder agreement · Name: Mineralöl-Raffinerie Dollbergen GmbH Hrb13 Dec 2007 German Trade Register Announcements, Germany (05/12/2007)
Overview
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Avista Mineralöl GmbH, Uetze-Dollbergen (
Bahnhofstraße 82, 31311 Uetze
). The shareholders' meeting of November 26, 2007 decided to amend the partnership agreement in Section 1 and with it to amend the company. New company: Mineralöl-Raffinerie Dollbergen GmbH. Appointed as Managing Director: Dr. Bruhnke, Detlev, Braunschweig, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ????, Lüdenscheid, *??.??.????; ????????, ????, Uetze, *??.??.????. The company is merged as the acquiring entity with the Mineralöl-Raffinerie Dollbergen GmbH, Uetze (Amtsgericht Hildesheim HRB 22247) a.s. the transferring company in accordance with the merger agreement of November 26, 2007 and the approval decisions of the shareholders' meetings of the participating entities of November 26, 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 holder of the office of the holder of the trade 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 current state is available on the following page: AVISTA OIL Deutschland GmbH, Uetze, Germany.
