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Merger: R&M WSI Braunschweig GmbH Wärme · Shareholder agreement · Name: Bilfinger Maintenance GmbH · Proxy policy · Corporate Purpose Hrb2 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 336670: Bilfinger Maintenance Südwest GmbH, gluing,
Unnamed street ??, 69181 Leimen, Germany
. The Shareholders' Meeting of August 5, 2014 decided on the recasting of the partnership agreement. In particular, the company, the subject-matter of the company and the general representation scheme were amended. Reference is made to the documents submitted to the court. Company changed, now: Bilfinger Maintenance GmbH. Subject changed, now: Technical services in the fields of maintenance, plant construction and assembly, planning services, process control and electrical engineering, heat and sound insulation measures on pipes, apparatus and systems as well as services for fire protection and asbestos remediation. The object of the company also includes the leasing and leasing of property, plant and equipment for the purpose of the use and operation of technical installations and facilities. The company may engage in brokerage transactions within its business and carry out the commercial hiring-out of employees. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The company (acquiring legal entity) merged the GmbH "R&M WSI Braunschweig GmbH Wärme-, Schallschutz und Industrieservice", Munich (Amtsgericht München HRB 197528) (merger for inclusion) a.s. a result of the merger agreement of August 5, 2014 and the resolutions of the participating legal entities of August 5, 2014. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim 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: Bilfinger Engineering & Maintenance GmbH, Oberhausen, Germany.
