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Ppa: M. S. · No longer ppa (1) · Profit Transfer: TRW Deutschland Holding GmbH · Control: Lucas Deutschland GmbH, TRW Deutschland Holding GmbH · Merger: Lucas Deutschland GmbH, TRW Deutschland … Hrb 6 Sept 2011 German Trade Register Announcements, Germany (15/08/2011)
Overview
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Lucas Automotive GmbH,
Koblenz, Carl-Spaeter-Straße 8, 56070 Koblenz
. Procura terminated: ???????????????, ??????, Koblenz, *??.??.????. Overall procura together with a managing director: Sabel, Mario, Dieblich, *??.??.????. The transfer agreement between the company and Lucas Management Systems GmbH based in Neuss (Amtsgericht Neuss HRB 6052), later operating Lucas Deutschland GmbH with registered office in Koblenz (Amtsgericht Koblenz HRB 4300), concluded on July 27, 1992, was terminated on May 25, 1994 by mutual agreement with effect from July 31, 1994. Lfd. No. 1 Sp. 6 b after the merger of the Lucas Deutschland GmbH, which is based in Koblenz (Amtsgericht Koblenz HRB 4300), to the acquiring TRW Deutschland Holding GmbH with its registered office in Koblenz (Amtsgericht Koblenz HRB 6249) as follows: Between the company and the TRW Deutschland Holding GmbH, which is based in Koblenz (Amtsgericht Koblenz HRB 6249), the earnings-feeding agreement established on December 6, 1996, to which the shareholders' meeting of the controlled company on December 6, 1996 and the shareholders' meeting of the controlling company on December 6, 1996, were approved. Between the TRW Deutschland Holding GmbH, which is based in Koblenz (Amtsgericht Koblenz HRB 6249) as the dominant company, and the Lucas Automotive GmbH in Koblenz as a controlled company, there is a control and profit transfer agreement, which was approved by the shareholders' meeting of the dominant company by decision of December 3, 1999 and the shareholders' meeting of the controlled company by decision of December 6, 1999. The control and profit transfer agreement with the company, which was established with the TRW Deutschland Holding GmbH based in Koblenz (Amtsgericht Koblenz HRB 6249) a.s. the dominant company, was redrafted on January 17, 2008. The respective shareholders' meetings approved the recast on January 17, 2008.
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: ZF Active Safety GmbH, Koblenz, Germany.
