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Break-up: Schreck-Mieves GmbH · Company statute · Corporate Purpose Hrb1 Sept 2010 German Trade Register Announcements, Germany (30/08/2010)
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Balfour Beatty Rail GmbH, Munich, Garmischer Straße 35, 81373 München. The shareholders' meeting of August 13, 2010 decided to amend section 2 (subject of the company) of the Articles of Association. New corporate item: Developing, designing, building, manufacturing, assembling, supplying, installing, maintaining and repairing rail electrification products, including overhead and electrical grids, as well as providing related services, including planning, accomplishment, implementation, monitoring and routing of rail electrification projects. In addition, track, civil engineering and road construction and trade in railway superstructure materials. Furthermore, preparation and implementation of all types of track superstructure measures using track construction machinery and other technical and personnel aids, maintenance and revision of company wagons, ancillary vehicles and freight wagons, trade in machinery and spare parts and the management of all related and intended other business. By way of the spin-off pursuant to the division agreement of August 13, 2010 and the resolution of its shareholders' meeting of August 13, 2010 and the resolution of the shareholders' meeting of the transferring company of August 13, 2010, the company has taken over parts of the assets (rail construction division) from the Schreck-Mieves GmbH with its registered office in Braunschweig (District Court of Braunschweig HRB 1595). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division 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: Balfour Beatty Rail GmbH, Munich, Germany.
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