European Companies Search Engine
Managing Director: Frank Koch · Merger: HYDRA-TIGHT GmbH · Shareholder agreement · Corporate Purpose Hrb8 May 2008 German Trade Register Announcements, Germany (05/05/2008)
Overview
Text
Hydratight Injectaseal Deutschland GmbH, Kerpen (
Unnamed street ??, 50171 Kerpen, Germany
). By resolution of the shareholders' meeting of April 21, 2008 the social contract was redrafted. In particular, it has been amended: Section 2 (object). New business object: (i) services in the field of screwing, leak sealing, on-site machining, valve testing, hot tapping, freezing, pipe repair and related areas (ii) the sale of products such as spray control, protective devices, flange escape and spreader devices and epoxy materials, and (iii) the sale and rental of screwdriving equipment and machinery. Appointed as Managing Director: Koch, Frank, Voerde, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. The company is merged as the acquiring entity with the HYDRA-TIGHT GmbH with its registered office in Cologne (Amtsgericht Köln HRB 27744) in accordance with the merger agreement of April 21, 2008 and the shareholders' meeting of the transferring entity on April 21 and 2008. 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.