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Ppa: T. L. · MD (2) · No longer MD (1) · Acquisition: Unitechnik Cieplik & Poppek AG · Change of headquarters: ICM Airport Technics GmbH · Spin-off: Unitechnik Cieplik & Poppek AG · Address … Hrb 9 Aug 2013 German Trade Register Announcements, Germany (08/08/2013)
Overview
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Unitechnik Systems GmbH,
Wiehl, Fritz-Kotz-Straße 14, 51674 Wiehl
. GmbH. Partnership agreement of February 24, 201977, last amended on April 2, 2004. The Shareholders' Meeting of July 2, 2013 decided to amend the partnership agreement in Section 1 (2) and thus to move the registered office of Viernheim (previously Amtsgericht Darmstadt HRB 60642) to Wiehl; change the company and in accordance with the partnership agreement in Section 1 (1); the subject matter of the company and in accordance with the partnership agreement in Section 2. The share capital was increased by EUR 50,000.00 to EUR 1,300,000.00 for the purpose of spin-off and the partnership agreement was amended to Section 3. The social contract was recast as a whole. Business address:
Fritz-Kotz-Straße 14, 51674 Wiehl
. Subject: the planning, manufacture and modernization and distribution of industrial plants and plant parts, in particular of turnkey material flow systems, control technology, control technology and control cabinets, as well as software products and the provision of computer science, engineering, assembly, service and maintenance services as well as the carrying out of all other related transactions. Share capital: EUR 1,300,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ??????????, ???????, Körle, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. No longer Managing Director: ??????, ????, Gorxheimertal, *??.??.????. Appointed as Managing Director: ????????, ????????, Drolshagen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Ley, Torsten, Bergneustadt, *??.??.????. By way of the spin-off, the company has taken over substantial parts of the assets of the Unitechnik Cieplik & Poppek AG, which is based in Wiehl (Amtsgericht Köln HRB 53707), in accordance with the spin-off and takeover agreement of July 2, 2013 and the resolution of approval of the general meeting of the transferring entity and the shareholders' meeting of the acquiring entity from July 2, 2013. 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 only entitled to this right if they demonstrate that the spin-off 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: Unitechnik Systems GmbH, Wiehl, Germany.