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Managing Director: Fabian Rensch · No longer ppa (3) · No longer MD (1) · Acquisition: DEUTA Group GmbH · Break-up: DEUTA Group GmbH · Address · Shareholder agreement · Name: Deuta Initial GmbH Hrb 9 Sept 2009 German Trade Register Announcements, Germany (07/09/2009)
Overview
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Deuta-Werke (vorm. Deutsche Tachometerwerke) GmbH,
Bergisch Gladbach, Paffrather Str. 140, 51465 Bergisch Gladbach
. The shareholders' meeting of April 24, 2009 decided to amend the partnership agreement in Section 1 (1) and with it to amend the company. New company: Deuta Initial GmbH. Business address:
Paffrather Str. 140, 51465 Bergisch Gladbach
. No longer Managing Director: Dr. ????, ??????, Overath, *??.??.????. Appointed as Managing Director: Rensch, Fabian, Bergisch Gladbach, *??.??.????. Procura terminated: ????, ??????, Odenthal, *??.??.????; ?????, ????????, Bergisch Gladbach; Rensch, Fabian, Bergisch Gladbach, *??.??.????. In accordance with the splitting and takeover agreement of April 24, 2009 and the approval decisions of its shareholders' meeting of April 24, 2009 and the shareholders' meeting of the DEUTA Group GmbH of April 24 and 2009, the company transferred parts of its assets as a whole by means of the conversion by spin-off to the DEUTA Group GmbH with its registered office in Bergisch Gladbach (Amtsgericht Köln HRB 65694) a.s. the acquiring entity. As not registered: the creditors of the entities 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 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 latest known state is available on the following page: Deuta Initial GmbH, Bergisch Gladbach, Germany.
