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Merger: Metso Lindemann GmbH · Shareholder agreement · Corporate Purpose · Subsidiary Hrb6 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 11914: Metso Minerals (Deutschland) GmbH,
Unnamed street ??, 44867 Bochum, Germany
. The shareholders' meeting of October 25, 2013 decided to amend the company contract in Section 2 and with it to change the object of the company. Moreover, the partnership agreement has been completely redrafted. New object of enterprise: The object of the company is the production, distribution and trade of products and goods, in particular products from the Metso Group, to support the industrial segments of construction, mining and related industries in the minerals and recyclables processing and process industries, as well as all related transactions, in particular the provision of services and services, in so far as no authorisation is required. Also the design, research and development as well as the consulting, sale and service of machines for scrap and metal processing, including recyclable sider recovery plants. The company may participate in other companies, acquire other companies and establish branches at home and abroad. The Company may carry out all transactions and actions which are directly or indirectly appropriate for the purpose of the company. The company is merged as the acquiring entity with the Metso Lindemann GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 521) in accordance with the merger agreement of October 25, 2013 and the shareholders' meeting of the transferring entity on October 25, 2013. As not registered: the creditors of the entities 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 in writing. 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: Metso Germany GmbH, Dusseldorf, Germany.