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Managing Director (4) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Merger: Injectaseal Verwaltungs-GmbH · Shareholder agreement · Name: Hydratight Injectaseal Deutschland GmbH Hrb27 Dec 2007 German Trade Register Announcements, Germany (19/12/2007)
Overview
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Injectaseal Deutschland GmbH, Kerpen (
Unnamed street ??, 50171 Kerpen, Germany
). The shareholders' meeting of August 30, 2007 decided to amend the partnership agreement in Section 1 (Company) and with it to amend the company. In addition, Section 10 (fiscal year) was amended. New company: Hydratight Injectaseal Deutschland GmbH. No longer Managing Director: ??????, ??????, Utrecht/Netherlands, *??.??.????. Appointed as Managing Director: ??????, ??????, Dietzenbach, *??.??.????; ?? ?????, ?????, Ede/Netherlands, *??.??.????; ????????, ???????, kerps, *??.??.????; Wald, Alain, Argenteuil/France, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procurators: ???????, ????, Pulheim, *??.??.????. The company is merged as the acquiring entity with the Injectaseal Administrative GmbH with its registered office in Cologne, HRB 42553mol, in accordance with the merger agreement of August 30, 2007 and the shareholders' meeting of the transferring entity of August 30, 2007. 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: Hydratight Injectaseal Deutschland GmbH, Weilerswist, Germany.
