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Merger (6 companies) · Address · Shareholder agreement · Name: GEA Air Treatment GmbH · Company statute · The object of the company are development, design, sales, planning / project planning … … Hrb4 Oct 2010 German Trade Register Announcements, Germany (01/10/2010)
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GEA Air Treatment Marketing Services International GmbH,
Unnamed street ??, 44625 Herne, Germany
. The shareholders' meeting of August 26, 2010 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). It was also decided to recast the statutes. New company: GEA Air Treatment GmbH. Branch established under the same company with addition: GEAAir Treatment Gmb, H branch GEA-
Unnamed street ??, 44625 Herne, Germany
,; Business address:
Unnamed street ??, 44625 Herne, Germany
; GEA
Unnamed street ??, 10709 Berlin, Germany
,; Business address:
Unnamed street ??, 10709 Berlin, Germany
; GEA
Unnamed street ??, 36179 Bebra, Germany
,; Business address:
Unnamed street ??, 36179 Bebra, Germany
; GEA
Unnamed street ??, 44625 Herne, Germany
,; Business address:
Unnamed street ??, 44625 Herne, Germany
; GEA
Unnamed street ??, 47877 Willich, Germany
,; Business address:
Unnamed street ??, 47877 Willich, Germany
; GEA
Unnamed street ??, 44625 Herne, Germany
,; Business address:
Unnamed street ??, 44625 Herne, Germany
. New corporate object: The object of the company is the development, design, distribution, planning/design, production, assembly, commissioning, maintenance and repair of - ventilation, air conditioning, heating and cooling technology as well as control products and related accessories as well as - air technology systems, air filtration and dust removal products, air filter and dedusting equipment and systems for the process air, supply air and exhaust air filtration including associated services. The company also includes participation in companies at home and abroad as well as general services (shared services) for the companies AG affiliated companies with GEA Group (Section 15 AktG). The Company may conduct all transactions that appear appropriate for the purpose of achieving this purpose. In particular, it may also participate in or acquire similar undertakings. As the acquiring entity, the Company is entitled to the 2010 and the approval decisions of its shareholders' meeting of August 26, 2010 and the shareholders' meeting of the transferring entities of August 26, 2010 with the GEA Deichmann Umwelttechnik GmbH with its registered office in Bebra (Amtsgericht Bad Hersfeld HRB 1277), the GEA Delbag Lufttechnik GmbH with its registered office in Herne (Amtsgericht Bochum HRB 9379), the GEA Delbag-Luftfilter Vertriebsgesellschaft mbH with its registered office in Here (Amtsgericht Bochum HRB 9348), the GEA Air Treatment Services GmbH with its registered office in Herne (Amtsgericht Bochum HRB 7526 GEA Happel Klimatechnik GmbH) with its registered office in Herne (Amtsgericht Bochum HRB 9215) and the GEA Happel Service GmbH with its registered office in Willich (Amtsgericht Krefeld HRB 7011). after name change: It is registered in the commercial register that the acquiring company has concluded a control and profit transfer agreement with Luk Industriebeteiligungen GmbH (Amtsgericht Herne HRB 900) as the dominant company on September 28, 2000. Luk Industriebeteiligungen GmbH has changed its company name to GEA Air Treatment GmbH and was registered under HRB 9029 AG Bochum at the same time as the local competence was changed to the place of the previous register sheet HRB 900. The GEA Air Treatment GmbH changed the company name to GEA Heat Exchangers GmbHAls is not registered: the creditors of the entities involved in the merger shall be aware of the fact that they are registered within six months of the date on which the merger is entered in the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand 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 current state is available on the following page: FläktGroup Deutschland GmbH, Herne, Germany.
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