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Merger: Dematic Verwaltungs GmbH · Shareholder agreement · Name: Dematic GmbH · Corporate Purpose Hrb8 Oct 2007 German Trade Register Announcements, Germany (01/10/2007)
Overview
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Dematic Beteiligungsverwaltungs GmbH, Offenbach am Main (
Unnamed street ??, 63073 Offenbach a. Main, Germany
). The shareholders' meeting of September 13, 2007 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Dematic GmbH. New subject: research, development, planning as well as production, execution, construction and distribution of products, systems, solutions and systems for production and logistics automation as well as material flow and material flow. conveyor technology in all sectors, including related activities. This includes in particular consulting, software and information technology development and integration, maintenance/repair and replacement services as well as other related services. The company, as the acquiring entity, has merged with the Dematic Verwaltungs GmbH, based in Offenbach am Main (Amtsgericht Offenbach am Main HRB 42308), in accordance with the merger agreement of September 13, 2007 and the approval decisions of the shareholders' associations of the participating entities on the same day. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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 has been made known in accordance with Paragraph 19 (3) of the UmwG. 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 current state is available on the following page: Dematic GmbH, Heusenstamm, Germany.
