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Ppa (6) · Acquisition: Aktiengesellschaft PTV Planung Transport Verkehr AG · Spin-off: Aktiengesellschaft PTV Planung Transport Verkehr AG · Break-up: Aktiengesellschaft PTV Planung Transport Verkehr … Hrb17 May 2013 German Trade Register Announcements, Germany (10/05/2013)
Overview
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PTV Transport Consult GmbH,
Karlsruhe, Stumpfstr. 1, 76131 Karlsruhe
. The shareholders' meeting of March 21, 2013 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased by EUR 5,000.00 to EUR 30,000.00 by decision of the Shareholders' Meeting of March 21, 2013 to carry out the acquisition of an outsourced part of the assets "PTV Planung Transport Verkehr AG", Karlsruhe (Amtsgericht Mannheim HRB 109262) to EUR 30,000.00 by way of spin-off. The share capital is further increased by eur 470,000.00 to EUR 500,000.00 from EUR 30,000.00 by resolution of the Shareholders' Meeting on the same day. Branch under the same company in: 01189 Dresden, business address:
Unnamed street ??, 01189 Dresden, Germany
; 40591 Dusseldorf, business address:
Unnamed street ??, 40591 Düsseldorf, Germany
; 70191 Stuttgart, business address:
Unnamed street ??, 70191 Stuttgart, Germany
; 99086 Erfurt, business address:
Unnamed street ??, 99086 Erfurt, Germany
. €500,000.00. Gesamtprokura together with a managing director or another authorized representative: ????, ??????, Stuttgart, *??.??.????; Kamlah, Detlef, Karlsruhe, *??.??.????; ?????????, ?????, Dresden, *??.??.????; Dr. ???????????, ??????, Pfinztal, *??.??.????; Strauß, Petra, Karlsruhe, *??.??.????; Waßmuth, Volker, Karlsruhe, *??.??.????. By way of spin-off in accordance with the division and takeover agreement of March 21, 2013 and the resolutions of the participating legal entities of February 4, 2013 and March 21, 2013, the AG "PTV Planung Transport Verkehr AG", Karlsruhe (Amtsgericht Mannheim HRB 109262) has outsourced units 1 to 3 of the "Transport Consulting" division as well a.s. other parts of their assets to the company (acquisition of the entity). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: PTV Transport Consult GmbH, Karlsruhe, Germany.
