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Die Hauptversammlung hat am 26.02.2008 beschlossen, die Satzung in §§ 3 (Bekanntmachungen) und 10 (Zusammensetzung … Hrb25 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)
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TRIMET ALUMINIUM AG, Food (
Aluminiumallee 1, 45356 Essen
). On February 26, 2008, the Annual General Meeting decided to amend the Articles of Association in Sections 3 (Notices) and 10 (composition, term of office and resignation). In accordance with the plan of division of February 26, 2008 and the resolution of the approval of its annual general meeting of February 26, 2008, the company transferred part of its assets as a whole by means of the conversion by spin-off to the newly founded TRIMET ANODEN GmbH based in Hamburg (Amtsgericht Hamburg HRB 104474). As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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 entitled to this right only if they demonstrate that the separation 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: TRIMET Aluminium SE, Essen, Germany.
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