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Authorized signatory (ppa) (3) · Managing Director (2) · Merger: Clopay Aschersleben Verwaltungs GmbH · Address · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb15 Jun 2009 German Trade Register Announcements, Germany (10/06/2009)
Overview
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Clopay Aschersleben GmbH,
Aschersleben, Daimlerstr. 10, 06449 Aschersleben
. GmbH. Partnership agreement of May 18, 2009. Business address:
Daimlerstr. 10, 06449 Aschersleben
. The object of the undertaking is the manufacture and distribution of composites and other components for use in the medical and hygienic field of application and other products for industrial use, in particular under the name 'Clopay', and the export and import of such products; Development, production and processing as well as printing & coloring of surface structures, in particular plastic films or composites, paper, cardboard and the like and distribution of these products. Share capital: EUR 100,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: ???????, ???????????, Magdeburg, *??.??.????; Dr. ??????, ????, née <strike>?????????</strike>, Aschersleben, *??.??.????, each 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. Gesamtprokura together with a managing director 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: ?????, ????, Magdeburg, *??.??.????; ?????????, ???? ??, Schlossborn, *??.??.????; ???????, ????? ??, Terrace Park, Ohio ( *??.??.????. Created by the transformation of the Clopay Aschersleben GmbH & Co. KG with its headquarters in Aschersleben (Amtsgericht Stendal HRA 22716). The Clopay Aschersleben Verwaltungs GmbH with its registered office in Aschersleben (Amtsgericht Stendal HRB 114484) was merged with the company on the basis of the merger agreement of May 18, 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, 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, they must make a written statement of their claim on the basis of the amount, 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: Magnera Aschersleben GmbH, Aschersleben, Germany.
