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Merger: Land Instruments GmbH, Solartron Deutschland GmbH · Capital: €242,500 · Shareholder agreement Hrb3 Aug 2007 German Trade Register Announcements, Germany (26/07/2007)
Overview
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AMETEK GmbH, Meerbusch (
Rudolf-Diesel Str. 16, 40670 Meerbusch
). EUR 242.500.00. The company is merged as the acquiring entity with the Solartron Deutschland GmbH with its registered office in Meerbusch (Amtsgericht Neuss HRB 13968) in accordance with the merger agreement of July 4, 2007 and the shareholders' meeting of the transferring entity on July 4, 2007. The company is merged as the acquiring entity with the Land Instruments GmbH with its registered office in Leverkusen (Amtsgericht Köln HRB 48689) in accordance with the merger agreement of July 4, 2007 and the resolution of the shareholders' meeting of the transferring entity on July 4, 2007. The Shareholders' Meeting of July 4, 2007 decided to amend the partnership agreement in Section 3 (1) (share capital) and thereby increase the share capital from EUR 157,900.00 by EUR 16,900.00 to EUR 174,800.00 for the purpose of merging with the Solartron Deutschland GmbH, Meerbusch (Amtsgericht Neuss HRB 13968). The shareholders' meeting on the same day also decided that the share capital would increase the share capital by EUR 67,700.00 from EUR 174,800.00 to EUR 242,500.00 for the purpose of merging with the Land Instruments GmbH, Leverkusen (Amtsgericht Köln HRB 48689) and amending the partnership agreement in Section 3 (1) (share capital). As not registered: the creditors of the companies participating in the merger shall be deemed to have declared 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 those entities of which they are creditors is deemed to have been 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 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: AMETEK GmbH, Meerbusch, Germany.