European Companies Search Engine
Ppa (3) · MD (3) · Control: Kiwa Deutschland GmbH · Control: Kiwa Deutschland GmbH · Acquisition: Kiwa Bautest GmbH · Change of headquarters: Kiwa Control GmbH · Break-up: Kiwa Bautest GmbH · Merger … Hrb12 Sept 2012 German Trade Register Announcements, Germany (07/09/2012)
Overview
Text
Kiwa Control GmbH,
Unnamed street ??, 12681 Berlin, Germany
. Company: Kiwa Control GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12681 Berlin, Germany
; Subject: The study of raw materials, building land and concrete as well as activities in the field of research and development. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ?????, ??????, *??.??.????, Hoort; Managing Director: 2. ???????, ??????, *??.??.????, Neuenhagen near Berlin; Managing Directors: 3. ????????, ???????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ?????, ???????? ???????, *??.??.????, Warin; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 2. ??????, ???????, *??.??.????, Hamburg; Single procura; 3. ???????, ????????, *??.??.????, Buchholz; Single procura; Legal form: Limited Liability Company; Partnership agreement of: February 6, 2002 last amended by resolution of December 2, 2008 By resolution of the shareholders' meeting of July 10, 2012 the registered office of the company brandenburg an der Havel (Amtsgericht Potsdam HRB 20652) has been moved to Berlin and the СД agreement has been amended in Section 1 (seat). Legal relations: On the basis of the merger agreement of April 28, 2008 and the approval decisions of the same day, the concrete and building materials laboratory Lenz & Co. GmbH in Laußig (Amtsgericht Leipzig HRB 7329) was merged into the company by transferring its assets without liquidation without liquidation a.s. a whole; There is a control and profit transfer agreement with the Kiwa Deutschland GmbH in Hamburg (Amtsgericht Hamburg HRB 95227) dated July 30, 2008, which was approved by the Shareholders' Meeting by resolution of July 30, 2008; On the basis of the merger agreement of December 2, 2008 and the approval decisions of December 2, 2008, the Ro-Lab GmbH concrete and building materials testing laboratory based in Brandenburg an der Havel, registered with the District Court of Potsdam under HRB 20996 P, was merged into the company a.s. a whole by transferring its assets under liquidation without liquidation; On the basis of the merger agreement of December 4, 2009 and the consent decrees of December 4, 2009, Kiwa EcoConsult GmbH based in Kessin, registered with the District Court of Rostock under HRB 9914, was merged into the company by transferring its assets to the company a.s. a whole without liquidation; On the basis of the splitting and takeover agreement of December 22, 2010 with the addition of April 18, 2011 and May 20, 2011 and the resolutions of the shareholders' meetings of December 22, 2010 and May 20, 2011, the company transferred parts of its assets (the sub-companies Brandenburg, Michendorf and Halberstadt) to the Kiwa Bautest GmbH based in Augsburg (Amtsgericht Augsburg HRB 21110); On the basis of the merger agreement of July 10, 2012 and the approval decisions of the same day, the PRO UMWELT Gesellschaft für Grund, Umwelt und Baugrund mbH, based in Schwerin (Amtsgericht Schwerin HRB 10456), was merged into the company a.s. a whole by transferring its assets without liquidation without liquidation. Note: Date of first registration: January 9, 2003.
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: Kiwa Control GmbH, Berlin, Germany.