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Managing Director (2) · No longer Managing Director (1) · Acquisition: ALSTOM Power Systems GmbH · Break-up: ALSTOM Power Systems GmbH · Capital: €25M · Shareholder agreement Hrb2 Dec 2011 German Trade Register Announcements, Germany (30/11/2011)
Overview
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ALSTOM Boiler Deutschland GmbH,
Unnamed street ??, 68309 Mannheim, Germany
. The share capital is increased to EUR 25,000,000.00 by decision of the Shareholders' Meeting of November 24, 2011 to carry out the acquisition of part of the assets of "ALSTOM Power Systems GmbH", Mannheim (Amtsgericht Mannheim HRB 703176) to EUR 25,000,000.00 by way of spin-off. The Shareholders' Meeting of November 24, 2011 decided to amend the partnership agreement in Section 3 (share capital) as well as the insertion of a new Section 7 (Supervisory Board). Appointed as Managing Director: ????????, ????, Königstein im Taunus, *??.??.????; ??????????, ????, Mannheim, *??.??.????. No longer Managing Director: ?????????????, ??????, Ilvesheim, *??.??.????. The GmbH "ALSTOM Power Systems GmbH", Mannheim (Amtsgericht Mannheim HRB 703176) has, by way of the spin-off in accordance with the division and takeover agreement of November 24, 2011 and the resolutions of the participating legal entities of November 24, 2011, split off the "boiler business" (Business Units 3917 and 4295) operated by it from the Stuttgart site (separation for admission). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their 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: GE Boiler Deutschland GmbH, Stuttgart, Germany.
