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Managing Director (1) · Acquisition: Bilfinger Berger Power Services GmbH · Break-up: Bilfinger Berger Power Services GmbH Hrb4 Sept 2009 German Trade Register Announcements, Germany (31/08/2009)
Overview
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Babcock Borsig Service GmbH,
Unnamed street ??, 46049 Oberhausen, Germany
. After amending the special power of representation, he continues to be appointed as Managing Director: ????????, ???????, Neuss, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. In accordance with the splitting and takeover agreement of August 24, 2009 and the approval decisions of its shareholders' meeting of August 24, 2009 and the shareholders' meeting of the Bilfinger Berger Power Services GmbH of August 24, 2009, the company transferred parts of its assets, namely the sub-operation "Bilfinger Berger Power Holdings (Pty) Ltd." as a whole by means of the conversion by spin-off, to the Bilfinger Berger Power Services GmbH with its registered office in Oberhausen (Amtsgericht Duisburg HRB 16782) a.s. the acquiring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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 entitled to this right only if they demonstrate that the separation 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: Babcock Borsig Service GmbH, Oberhausen, Germany.
