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Merger: ThyssenKrupp Bautechnik GmbH · Address · Shareholder agreement · Name: thyssenkrupp Infrastructure GmbH · Corporate Purpose Hrb12 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 8298: ThyssenKrupp Bauservice GmbH,
Unnamed street ??, 41836 Hückelhoven, Germany
. The shareholders' meeting of March 11, 2016 decided on the change of the company and the object of the company as well as the amendment of the social contract in Section 1 (1) (Company), in Section 2 (1) (object of the company), in Section 3 (share capital), in Section 5 (announcements), in Section 6 (Management and Representation) and in Section 7 (Annual Financial Statements, Appropriation of Profits). New company: thyssenkrupp Infrastructure GmbH. Change of business address:
Unnamed street ??, 45127 Essen, Germany
. New object of the company: the technical development, manufacture, trade and rental of machinery, machine parts, equipment, ramming profiles, heavy profile steel products, sheet metal and mine extension profiles and other components used primarily in the field of civil engineering, civil engineering and hydraulic engineering, in particular earth, road and special foundation engineering. The company also provides advice and services in connection with the execution of civil engineering works. The company is merged as the acquiring entity with the ThyssenKrupp Bautechnik GmbH with its registered office in Essen (Amtsgericht Essen HRB 11113) in accordance with the merger agreement of March 11, 2016 and the approval decisions of its shareholders' meeting and that of the transferring entity from the same day. As not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger 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 current state is available on the following page: terra infrastructure GmbH, Essen, Germany.
