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Profit Transfer: Schaltbau Bahnverkehrstechnik Beteiligungs GmbH · Merger: Schaltbau Holding AG Hrb 23 Jun 2010 German Trade Register Announcements, Germany (18/06/2010)
Overview
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Schaltbau GmbH,
Munich, Hollerithstr. 5, 81829 München
. On December 3, 2002, the company concluded a profit transfer agreement with the Schaltbau Bahnverkehrstechnik Beteiligungs GmbH with its registered office in Munich (Amtsgericht München HRB 108503) as the dominant company with effect from January 1, 2003, 00.00. The Shareholders' Meeting approved by resolution of December 4, 2002. This contract was taken over by the latter as the now dominant company by merging the prevailing company with the Schaltbau Holding AG with its registered office in Munich, Amtsgericht München HRB 98668, and was amended by the contracting parties by supplement of April 15, 2010. The shareholders' meeting of April 22, 2010 approved the amendment.
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: Schaltbau GmbH, Munich, Germany.
