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Merger: SAG GmbH · Shareholder agreement · Name: SAG GmbH · Corporate Purpose Hrb21 Jul 2008 German Trade Register Announcements, Germany (15/07/2008)
Overview
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SAG Energy GmbH, Langen (Hesse) (
Unnamed street ??, 63225 Langen, Germany
). The shareholders' meeting of March 25, 2008 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company) and redrafted the social contract as a whole. New company: SAG GmbH. New subject: The company heads a group of companies. In doing so, it itself or the undertakings belonging to the group are active in particular in the following business areas: (a) development, planning, design, manufacture, construction, operation, distribution, repair and maintenance of and trade in raw materials and operating materials, products, equipment, equipment and processes in the fields of mechanical, plant and equipment construction, as well as process, engineering, grid and energy technology (b) the provision of services in the fields of equipment, plant and equipment. The company is merged as the acquiring entity with the SAG GmbH with its registered office in Langen (Hessen) (Amtsgericht Offenbach am Main HRB 42330) in accordance with the merger agreement of March 25, 2008 and the approval decisions of the shareholders' meetings of the participating legal 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: SPIE SAG GmbH, Dusseldorf, Germany.