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Managing Director: Bernd Dreßler · Merger: VTB Gebäudetechnik Burg GmbH · Name: VTB Gebäudetechnik Burg GmbH · Company statute Hrb24 Aug 2016 German Trade Register Announcements, Germany
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HRB 260: VTB Versorgungstechnik Bau Burg GmbH, castle,
Uferstr. 5b, 39288 Burg
. The Shareholders' Meeting of August 19, 2016 approved the amendment of Sections 1 (Company), 7 (sale, division and assignment of shares, acquisition of own shares), 9 (remuneration for business share), 11 (shareholders' meeting) and 21 (annual financial statements and appropriation of earnings) of the Articles of Association. New company: VTB Gebäudetechnik Burg GmbH. Date of birth added: Managing Director: Dreßler, Bernd, castle, *??.??.????, authorized to represent one person; 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. The VTB Gebäudetechnik Burg GmbH with its registered office in Burg (Amtsgericht Stendal HRB 4898) was merged with the company on the basis of the merger agreement of August 19, 2016 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger must be provided with security if they are required to declare their claim in writing within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, provided that they cannot demand satisfaction. However, they are entitled to that right only 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: VTB Gebäudetechnik Burg GmbH, Burg, Germany.