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Authorized signatory (ppa) (10) · Managing Director (3) · Merger: Roth Werke GmbH · Shareholder agreement · Name: Roth Werke GmbH · Subsidiary Hrb2 Oct 2008 German Trade Register Announcements, Germany (22/09/2008)
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Roth Kunststofftechnik GmbH, Dautphetal (
Am Seerain 2, 35232 Dautphetal
). The shareholders' meeting of July 17, 2008 decided to amend the partnership agreement in Sections 1 (company, registered office, branches), 2 (object of the company) and 4 (share capital, share contributions) and with it the increase of the share capital by EUR 6,500,000.00 for the purpose of carrying out the merger with the Roth Werke GmbH with its registered office in Dautphetal (Amtsgericht Marburg HRB 2738). New company: Roth Werke GmbH. Branch under company: Roth Umwelttechnik Branch of the Roth Werke GmbH, 01877 Bischofswerda. Roth Kunststofftechnik branch of the Roth Werke GmbH, 35232 Dautphetal-Wolfgruben. Manufacture and distribution of products for energy production, in particular heat pumps and solar installations, energy storage, in particular storage systems for rain and waste water and fuels, energy distribution, in particular surface heating and cooling systems, pipe installation systems, sanitary products and technical plastic parts. €7,000,000.00. Managing Director: Dipl. Business Manager Kajewski, Alfred, Diploma in Business Administration, Weather, *??.??.????; Dipl. Ing. Kind, Franz, Biedenkopf, *??.??.????. Managing Director: Dipl. Volkswirt ????, ???????, Dautphetal, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dipl. Kfm. ??????, ????????, Dautphetal, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ??????, Dautphetal, *??.??.????; Heinz, Rüdiger, Bad Zwesten, *??.??.????; ????????, ?????, A-Krems, *??.??.????; Roth-Jäger, Christin, Dautphetal, *??.??.????; Schröckert, Bodo, Ober-Mörlen, *??.??.????; Dr. ????????, ???????, Dautphetal, *??.??.????; ???, ????????, Dillenburg, *??.??.????. Overall prokura together with a managing director or another authorized representative limited to Roth Umwelttechnik BranchNL of the Roth Werke GmbH in Bischofswerda: ?????, ?????????????, Bischofswerda, *??.??.????; ?????, ??????, Bretnig, *??.??.????. Gesamtprokura together with a managing director or another authorized representative limited to Roth Kunststofftechnik BranchNL of the Roth-Werke GmbH in Dautphetal-Wolfgruben: ??????, ???????, Dautphetal, *??.??.????. The company is merged as the acquiring entity with the Roth Werke GmbH with its registered office in Dautphetal (Amtsgericht Marburg HRB 2738) in accordance with the merger agreement of July 17, 2008 and the consent decisions of the participating entities from the same day. As not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities 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: Roth Werke GmbH, Dautphetal, Germany.
