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Ppa (2) · Merger: GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH · Address · Shareholder agreement · Name: GEA Air Treatment Production GmbH · Corporate Purpose … Hrb2 Sept 2010 German Trade Register Announcements, Germany (27/08/2010)
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GEA Klima- und Filtertechnik Wurzen GmbH, worms,
Lüptitzer Straße 39, 04808 Wurzen
. The Shareholders' Meeting of August 9, 2010 decided to amend Sections 1 (Company, Headquarters, Fiscal Year) and 2 (Object of the Company) of the Partnership Agreement. New company: GEA Air Treatment Production GmbH. Branch (s) with different company: GEA Happel Klimatechnik Production and
Unnamed street ??, 44625 Herne, Germany
, business address:
Unnamed street ??, 44625 Herne, Germany
. New object: Development, construction, manufacture and distribution of heating and ventilation systems, air conditioning and filter technology components, apparatus and systems in Germany and abroad. General prokura together with a managing director or other authorized representative: ??????????, ????, Herne, *??.??.????; ??????????, ????????, Castrop-Rauxel, *??.??.????. The GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH with its registered office in Herne (Amtsgericht Bochum HRB 9278) was merged with the company by way of admission on the basis of the merger agreement of August 9, 2010 and the resolutions of the shareholders' meetings of the participating legal entities of August 9, 2010. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare 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 holder of the contract of business of which they are creditors is deemed to be 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 the 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: FläktGroup Wurzen GmbH, Wurzen, Germany.
