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Control: SITA Deutschland GmbH · Company statute Hrb19 Dec 2011 German Trade Register Announcements, Germany (14/12/2011)
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SITA Abfallverwertung GmbH,
Lützen, Bayerische Straße 20, 06686 Lützen OT Zorbau
. The Shareholders' Meeting of December 7, 2011 decided to amend Section 6 (Shareholders' Resolutions) of the Articles of Association. The profit transfer agreement of September 23, 2005 with the SITA Deutschland GmbH with its registered office in Cologne (Amtsgericht Köln HRB 24305) is terminated by termination on December 31, 2010. On December 7, 2011, the company entered into a profit transfer agreement with the SITA Deutschland GmbH with its registered office in Cologne (Amtsgericht Köln HRB 24305) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 7, 2011. Unregistered: The other part of the contract shall be subject to security to the creditors of the company whose claim has been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code is deemed to have been made known, if they make a statement to him within six months of the publication of the registration for this purpose.
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: PreZero Energy Zorbau GmbH, Lützen, Germany.
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