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Authorized signatory (ppa): Tobias Schädlich · Merger: S&S BESCHICHTUNGSTECHNIK GmbH, Techno-Stahl- und Anlagenbau GmbH · Capital: €205,000 · Shareholder agreement Hrb21 Aug 2008 German Trade Register Announcements, Germany (14/08/2008)
Overview
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Stahl- und Anlagenbau Schädlich GmbH, column green (
Lichtenauer Straße 1, 08328 Stützengrün
). The Shareholders' Meeting of August 12, 2008 decided to increase the share capital by EUR 5,000.00 to EUR 205,000.00 in order to carry out the merger with the Techno-Stahl- und Anlagenbau GmbH with its registered office in Stützengrün and to amend Section 4 (share capital) of the partnership agreement. New share capital: EUR 205,000.00. Single procura: Schädlich, Tobias, column green, *??.??.????. The Techno-Stahl- und Anlagenbau GmbH with its registered office in Stützengrün (Amtsgericht Chemnitz HRB 12827) and the S&S BESCHICHTUNGSTECHNIK GmbH with its registered office in Schönheide (Amtsgericht Chemnitz HRB 14792) were merged with the company by way of admission on the basis of the merger agreement of August 12, 2008 and the resolutions of the shareholders' meetings of all legal entities of the same day. Published a.s. unregistered: The capital increase of EUR 5,000.00 was made by means of a deposit in in-case. In view of the related determinations, reference is made to the documents sent to the Registry Court. The creditors of the entities participating in the merger shall be deemed to be required to declare their claim for reason and amount in writing within six months of the date on which the entry of the merger in the register of the registered office of the holder of the law of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, unless they can 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: Stahl- und Anlagenbau Schädlich GmbH, Stützengrün, Germany.