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Acquisition: USB Bochum GmbH · Break-up: USB Bochum GmbH · Shareholder agreement · Name: USB Service GmbH · Corporate Purpose Hrb8 Jul 2013 German Trade Register Announcements, Germany (01/07/2013)
Overview
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"USB Umweltservice Bochum GmbH",
Bochum, Hanielstr. 1, 44801 Bochum
. The Shareholders' Meeting of June 18, 2013 has decided to amend the company agreement in Section 1 (Company, Headquarters and Duration of the Company, Fiscal Year) and with it the amendment of the Company, an Amendment to the Company Agreement in Section 2 (object of the Company) and with it the amendment of the object of the company as well as an amendment to Section 6 (Management, Representation) and an Amendment to Section 9 (Supervisory Board). After change of name: New company: "USB Service GmbH". New business object: 1. The object of the company is the implementation of the tasks of the disposal of municipal waste, commercial and industrial waste, problem and special waste and recyclables, their recycling into the economic cycle, their introduction for material and energy recovery as well as the environmentally friendly treatment and disposal of the non-recyclable residues. 2. The company undertakes, finances, builds or operates the necessary facilities or participates in them. 3. The Company is entitled to enter into all transactions that serve the achievement or promotion of the object of the company. To this end, it may acquire shareholdings and set up companies. Its scope extends primarily and with the legitimate interests of the local authorities concerned to the territory of the EKOCity Waste Management Association and is, moreover, limited by the company's existing business area USB Umweltservice Bochum GmbH. All forms of community cooperation are excluded from this limitation. 4. The provisions of the Public Corporate Governance Code of the City of Bochum and the Land Equality Act apply. 5. The company must be run, controlled and controlled in such a way that the public purpose is fulfilled in a sustainable manner. In accordance with the splitting and takeover agreement of June 18, 2013 and the approval decisions of its shareholders' meeting of June 18, 2013, the company transferred part of its assets as a whole to the USB Bochum GmbH with its registered office in Bochum (Amtsgericht Bochum HRB 14080) by means of the conversion by spin-off. As not registered: the creditors of the entities participating in the spin-off shall be deemed to have declared their claim for the amount of property in writing within six months of the date on which the registration of the spin-off in the register of the registered office of those entities 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: USB Service GmbH, Bochum, Germany.