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Merger: ThyssenKrupp Marine Systems Industrieholding GmbH · Shareholder agreement · Corporate Purpose Hrb 29 Apr 2011 German Trade Register Announcements, Germany (26/04/2011)
Overview
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ThyssenKrupp Technologies Beteiligungen GmbH, Food,
Unnamed street ??, 45143 Essen, Germany
. On March 30, 2011, the Shareholders' Meeting decided to amend the object of the company and the social contract accordingly in Section 2 (object of the company). The acquisition and sale, holding and management of holdings in other companies engaged in the development, planning, manufacture, construction and distribution and repair of industrial products and works of all kinds, in particular installations, ships (yards), machinery, components, systems and equipment, as well as parts, components and systems for the automotive industry, the management of own assets and the carrying out of all related transactions. The company is also concerned with the provision of services to undertakings with the abovementioned field of activity. The company is merged as the acquiring entity with the ThyssenKrupp Marine Systems Industrieholding GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 89613) in accordance with the merger agreement of March 30, 2011 and the approval decisions of the shareholders' meetings of the participating companies on the same day. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared 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 have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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 latest known state is available on the following page: thyssenkrupp Technologies Beteiligungen GmbH, Essen, Germany.
