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Managing Director (2) · No longer Managing Director (1) · Merger: Nemak Europe GmbH · Name: Nemak Europe GmbH · Company statute Hrb12 Oct 2010 German Trade Register Announcements, Germany (11/10/2010)
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Nemak Wernigerode Beteiligungsgesellschaft mbH,
Unnamed street ??, 38855 Wernigerode, Germany
. The shareholders' meeting of August 20, 2010 decided to amend the article 1 (company) of the Articles of Association. New company: Nemak Europe GmbH. Appointed: Managing Director: ??????, ????, Frankfurt am Main, *??.??.????; ?????, ???????, Wiesbaden, *??.??.????, each with individual representatives; 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. Retired: Managing Director: ???????, ?????, Schierke, *??.??.????. The Nemak Europe GmbH with its registered office in Wernigerode (Amtsgericht Stendal HRB 114764) was merged with the company on the basis of the merger agreement of August 20, 2010 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 of the law, 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: Nemak Europe GmbH, Frankfurt a. Main, Germany.
