European Companies Search Engine
Managing Director (4) · ppa (11) · No longer MD (2) · Merger: GEA CFS Holding GmbH · Capital: €28,000 · Shareholder agreement · Name: GEA Food Solutions Germany GmbH · Corporate Purpose Hrb 5 Sept 2012 German Trade Register Announcements, Germany (28/08/2012)
Overview
Text
GEA CFS Real Estate GmbH,
Biedenkopf, Im Ruttert 1, 35216 Biedenkopf
. The Shareholders' Meeting of July 30, 2012 decided to increase the share capital by EUR 1,000.00 for the purpose of merging with the GEA CFS Holding GmbH, Biedenkopf (Amtsgericht Marburg HRB 3156) and the corresponding amendment of the partnership agreement in Section 4. The shareholders' meeting of July 30, 2012 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 2 (object of the company). New company: GEA Food Solutions Germany GmbH. New subject: The production, design and distribution of machines and process lines for the food and packaging industry as well as the after-sales and distribution of spare parts for these machines and process lines. New share capital: EUR 28,000.00. No longer Managing Director: Dr. ?????, ?????????, Biedenkopf, *??.??.????; ????, ?????, Biedenkopf, *??.??.????. Appointed as Managing Director: Gandini, Marco, Parma/Italy, *??.??.????; ??????, ?????, Kempten/Allgäu, *??.??.????; Jüttner, Norbert, laups, *??.??.????; Klinkert, Bernd, Dautphetal-Mornshausen, *??.??.????. Total prokura together with a managing director or other authorized representative: ?????, ?????, Eschenburg, *??.??.????; Dr. ?????, ?????????, Food, *??.??.????; ?????????, ??????, Bielefeld, *??.??.????; ????????, ????, Bottrop, *??.??.????; ???????, ?????, Kempten, *??.??.????; ??????, ????????, Osnabrück, *??.??.????; ????, ?????, Waltenhofen, *??.??.????; Reichel, Armin, Steffenberg-Niedereisenhausen, *??.??.????; ?????????, ??????, Bad-Laasphe, *??.??.????; Waldner, Horst, Bad Kissingen, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a managing director or another authorized representative: ????????, ???????, Meerbusch, *??.??.????. The company is merged as the acquiring entity with the GEA CFS Holding GmbH with its registered office in Biedenkopf (Amtsgericht Marburg HRB 3156) in accordance with the merger agreement of July 30, 2012 and the consent decisions of the participating entities from the same day. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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 has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: GEA Food Solutions Germany GmbH, Biedenkopf, Germany.
