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MD (2) · Profit Transfer: Oerlikon Deutschland Holding GmbH · Change of headquarters: Oerlikon Metco Holding GmbH · Acquisition (3 companies) · Break-up (3 companies) · Address · Capital: €17.3M … Hrb 2 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 94736: Oerlikon Surface Solutions Holding GmbH,
Unnamed street ??, 65451 Kelsterbach, Germany
. GmbH. partnership agreement of November 29, 201972, amended several times. The Shareholders' Meeting of October 5, 2015 decided to amend the partnership agreement in Section 1 (Company, until now: Oerlikon Metco Holding GmbH), Section 1 (headquarters) and with it the transfer of the registered office from Singen (Hohentwiel) (previously Amtsgericht Freiburg HRB 541949) to Kelsterbach and Section 2 (object of the company). Modified, now: Business address:
Unnamed street ??, 65451 Kelsterbach, Germany
. Subject: holding stakes in other companies, especially for companies in particular in the following industries: Coating technology Coating technology Material process technology Material process technology Gear technology Manufacturing processes for transmission components Aerospace component technology Manufacturing processes for aerospace component technology Manufacturing processes for components in the field of industrial technical applications Plant technology Computer and digital technology in the fields of industrial technical applications Low temperature technology and medical-biological technology Production systems for coating technology (in particular Nitriding, PVD coating, thermal coating, thermal coating, Share capital: EUR 17,345,110.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Bussinger, Paul Andre Francois, Zurich/Switzerland, *??.??.????; ???????, ?????? ????????, Brühl, *??.??.????. The GmbH "Sulzer Friction Systems (Germany) GmbH", Bremen (Amtsgericht Bremen HRB 9126) has decided by way of spin-off in accordance with the division and takeover agreement of February 22, 2008 and the resolutions of the participating legal entities of February 22, 2008, split the share of the company held by it in the company registered under the name "Sulzer Euroflamm Italia srl" with its registered office in Arzano/Italy at a nominal value of EUR 25,500.00 (separation for admission). The secession shall not take effect until the separation is entered in the register of the registered office of the transferring entity. Reference is made to the documents received by the court. The registration of the spin-off took place in the register of the registered office of the transferring legal entity "Sulzer Friction Systems (Germany) GmbH", Bremen (Amtsgericht Bremen HRB 9126) on May 20, 2008. According to § 130 Abs. 2 UmwG registered of its own motion. By way of spin-off in accordance with the division and takeover agreement of March 14, 2011 and the resolutions of the participating legal entities of March 14, 2011, the company (transferring legal entity) transferred all shares in the Sulzer Friction Systems (Germany) GmbH with its registered office in Bremen to the GmbH "Sulzer Metco Coatings GmbH", Salzgitter (Amtsgericht Braunschweig HRB 6203) for a total nominal amount of EUR 1,000,000.00 (secession for admission). Reference is made to the documents submitted to the court. By way of spin-off in accordance with the division and takeover agreement of December 3, the company (transferring entity) has 2013 and the meeting decisions of the participating entities from the same day to transfer provisions for pensions with a nominal value of EUR 14,376,157.00, cash in the amount of EUR 17,027,017.67 and corporate tax credits of EUR 4,129.33 to the GmbH "Sulzer Beteiligungen (Deutschland) GmbH, Singen Hohentwiel (Amtsgericht Freiburg HRB 541979)) (separation for admission). On June 1, 2015, a profit transfer agreement was concluded with the "Oerlikon Deutschland Holding GmbH", Cologne (Amtsgericht Köln HRB 64513), which was approved by the shareholders' meetings of July 20, 2015. Reference is made to the documents submitted to the court. The company has a supervisory board.
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: Oerlikon Surface Solutions Holding GmbH, Raunheim, Germany.