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No longer Authorized signatory (ppa) (2) · Capital: €536,970 · Shareholder agreement Hrb 3 Apr 2009 German Trade Register Announcements, Germany (01/04/2009)
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Rhombus Rollen Holding-GmbH,
Unnamed street ??, 42929 Wermelskirchen, Germany
. On March 27, 2009, the Shareholders' Meeting decided to convert the share capital to euro, increase it from EUR 536,856.48 by EUR 113.52 to EUR 536,970.00 and amend the partnership agreement in Section 3 (share capital); change the partnership agreement in Section 5 (1) (shareholders' resolutions); increase the share capital by EUR 30.00 by means of a deposit in order and amend in accordance with the partnership agreement in Section 3; and the subject matter of the company and in accordance with the partnership agreement in Section 2. the manufacture and distribution of wheels and rolls, as well as the acquisition, holding and management of shareholdings in companies at home and abroad. €537,000.00. Procura terminated: ????, ???????, Radevormwald, *??.??.????; ?????????, ??????? ???????, Korschenbroich, *??.??.????. The Company's liability for the liabilities of the former Inh., Rhombus roles GmbH & Co. KG, has been excluded for the following liabilities: 1. All liabilities to affiliated companies (within the meaning of Section 15 aktG) of Rhombus Rollen GmbH & Co. KG with the exception of liabilities to the company and its subsidiaries Rhombus SA (Spain), Rhombus Castors (Malaysia) Sdn. Bhd Malaysia), Rhombus SAS (France) and Rhombus Castors Ltd. (England); in particular a. the liabilities to FKI Engineering Ltd. under the loan agreement between Rhombus Rollen GmbH & Co. KG and FKI Engineering plc (now FKI Engineering Ltd.) of March 31, 1995 (a.s. amended); b. any liabilities to FKl plc arising from the Revolving Credit Facility Agreement agreement between Rhombus Rollen GmbH & Co. KG and FKl plc of December 5, 2002 and from the agreement on the accession to db-Cash sweep between FKI plc, Rhombus Rollen GmbH & Co. KG and Deutsche Bank AG of 21/27, January 2003. 2. All pension liabilities to former employees and/or shareholders of Rhombus Rollen GmbH & Co. KG
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Colson Rollen GmbH, Hückeswagen, Germany.
