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Acquisition: SIEGMAG TECBERG GmbH · Spin-off: SIEGMAG TECBERG GmbH · Address · Shareholder agreement · Name: SIEMAG TECBERG Group GmbH … Hrb28 Jan 2011 German Trade Register Announcements, Germany (20/01/2011)
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SIEMAG TECBERG GmbH, Haiger-
Unnamed street ??, 35708 Haiger-Kalteiche, Germany
. The shareholders' meeting of December 23, 2012 approved the amendment of the partnership agreement to Section 1 (company and subject matter of the company). In addition, Sections 2 (share capital) and 5. New company: SIEMAG TECBERG Group GmbH. Business address:
Unnamed street ??, 35708 Haiger, Germany
. New subject: the planning, technical development, distribution, construction, manufacture, procurement, quality assurance, assembly, commissioning, service and operation of machinery and equipment for the energy, mining and infrastructure industries, as well as the establishment, acquisition, holding, management and sale of shareholdings at home and abroad, as well as the provision of services for participations for consideration. As the transferring entity, the company transferred parts of its assets as a whole to SIEGMAG TECBERG GmbH, based in Netphen (Amtsgericht Siegen HRB 9359) a.s. a transferor in accordance with the spin-off and takeover agreement of December 23, 2010 and the consent decisions of the participating entities. As not registered: the creditors of the entities participating in the spin-off shall be required to provide security 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 has been made known in accordance with Paragraph 125, 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 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 current state is available on the following page: SIEMAG TECBERG Group GmbH, Haiger, Germany.
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