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Ppa (5) · MD (2) · Profit Transfer: TÜV Rheinland Holding AG · Control: TÜV Rheinland Holding AG · Merger: FEMAC Far East Market Access Services GmbH · Change of headquarters: TÜV Rheinland Product … Hrb 18 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)
Overview
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TÜV Rheinland LGA Products GmbH,
Unnamed street ??, 90431 Nürnberg, Germany
. GmbH. Partnership agreement of March 15, 1995, last amended on July 18, 2001. The Shareholders' Meeting of November 10, 2009 redrafted the Articles of Association. In this process, the changes were made to: Sections 1 (company, so far TÜV Rheinland Product Safety GmbH), 2 (seat, so far Cologne, Amtsgericht Köln HRB 25960) and 3 (object). The shareholders' meeting of November 10, 2009 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 24.36 and to amend section 5 (share capital) of the Articles of Association. Business address:
Tillystr. 2, 90431 Nürnberg
. The object of the company: the worldwide testing, certification, evaluation and qualification of products and production facilities as well as of capital goods and technical equipment, taking into account legally required or other requirements with regard to, inter alia, safety, health compatibility, environmental and environmental aspects, ethical aspects, suitability for use, quality, including quality management systems and design. The company's activities also include advising companies on the above-mentioned aspects. The company conducts chemical, biological and physical investigations of all kinds as well as geological and geographical investigations. Services in product development and homologation are still included in the company's activities. Share capital: EUR 1,533,900.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ????????????, Emskirchen, *??.??.????. Managing Directors: ??????????, ???????, Bonn, *??.??.????, 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 or another authorized representative: ??????????, ????, Düsseldorf, *??.??.????; Dr. ???????, ????, Berlin; ??????, ???? ??????, Cologne, *??.??.????; ??????, ????, Cologne, *??.??.????; ???????, ?????, Berlin, *??.??.????. The company is merged as the acquiring entity with the FEMAC Far East Market Access Services GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 17610) in accordance with the merger agreement of July 22, 2002 and the shareholders' meeting of the transferring entity on July 22, 2002. Between TÜV Rheinland Product Safety GmbH as a controlled company and the TÜV Rheinland Holding AG based in Cologne (Amtsgericht Köln HRB 23392) there is a control and profit transfer agreement of April 27, 2006. This agreement was approved by the shareholders' meeting of TÜV Rheinland Product Safety GmbH by resolution of May 16, 2006.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TÜV Rheinland LGA Products GmbH, Nuremberg, Germany.
