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Authorized signatory (ppa) (3) · Managing Director (1) · Merger: DSG-Canusa Holding GmbH · Shareholder agreement · Name: DSG-Canusa GmbH · Corporate Purpose Hrb9 Oct 2006 German Trade Register Announcements, Germany (25/09/2006)
Overview
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ShawCor GmbH, Meckenheim (
Unnamed street ??, 53340 Meckenheim, Germany
). The shareholders' meeting of August 28, 2006 decided to amend the partnership agreement in Sections 1 (company) and 2 (object) and with it to change the company. New company: DSG-Canusa GmbH. New object of enterprise: the development and manufacture of and trade in products of the plastics processing industry, in particular products which are useful for mechanical and electrical insulation, corrosion protection and sealing of compounds of all kinds and their identification. The main products are shrink tubing and related technologies, as well as pods, adhesives and waterproofing agents, as well as accessories and machinery for the further processing of the aforementioned products. Another purpose of the company is to hold and manage all kinds of shareholdings and to carry out all business activities that are directly or indirectly useful to the business purpose. Managing Director: ????????, ??????, Meckenheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????, ??????, Meckenheim, *??.??.????; Schmidt, Thomas, Brühl, *??.??.????; Wannovius, Reinhard, Meckenheim, *??.??.????. The company is merged as the acquiring entity with the DSG-Canusa Holding GmbH with its registered office in Meckenheim (Amtsgericht Bonn HRB 10511) in accordance with the merger agreement of August 28, 2006 and the shareholders' meeting of the transferring entity of August 28, 2006. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing 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 is deemed to have been made known in accordance with Paragraph 19 (3) of the 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 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: DSG-Canusa GmbH, Rheinbach, Germany.