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Managing Director (1) · Authorized signatory (ppa) (1) · Merger: Precismeca-Montan Gesellschaft für Fördertechnik mbH · Address · Name: RULMECA Germany GmbH · Company statute Hrb18 May 2009 German Trade Register Announcements, Germany (14/05/2009)
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RULMECA FAA GmbH,
Aschersleben, Wilslebener Chaussee 12-14, 06449 Aschersleben
. The shareholders' meeting of April 24, 2009 decided to amend the article 1 (company) of the articles of association. New company: RULMECA Germany GmbH. Business address:
Wilslebener Chaussee 12-14, 06449 Aschersleben
. Personal data added: Managing Director: ??????, ????????, Nachterstedt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura: ?????, ??????, Leipzig, *??.??.????. The Precismeca-Montan Gesellschaft für Fördertechnik mbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 17767) was merged with the company on the basis of the merger agreement of April 24, 2009 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger must be provided with security if they are required to declare their claim in writing within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: RULMECA Germany GmbH, Aschersleben, Germany.