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No longer Managing Director (3) · Merger: Modine Europe GmbH · Capital: €2,045,170 · Shareholder agreement · Name: Modine Europe GmbH · Corporate Purpose Hrb14 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 223750: Modine Holding GmbH,
Filderstadt, Arthur-B.-Modine-Str. 1, 70794 Filderstadt
. The Shareholders' Meeting of November 28, 2016 decided on the recasting of the partnership agreement. The share capital is increased by EUR 2.48 to EUR 2,045,170.00 by decision of the Shareholders' Meeting on the same day. By resolution of the shareholders' meeting of November 28, 2016, the share capital has been converted to euros. Company changed, now: Modine Europe GmbH. Subject changed, now: the acquisition, holding, management and sale of shareholdings in companies of the Modine Group and their financing, as well as the management of the business of companies in the development, manufacture, sale and distribution of products and services in the field of thermal solutions, solutions for air currents and related businesses, as well as all related activities. Share capital now: EUR 2,045,170.00. No longer Managing Director: Burke, Thomas A., Racine (USA), *??.??.????; Lucareli, Michael B., Racine, USA, *??.??.????; Marry, Thomas F., Bristol/Winsconsin/USA, *??.??.????. The company (acquiring legal entity) merged the GmbH "Modine Europe GmbH", Filderstadt (Amtsgericht Stuttgart HRB 221530) on the basis of the merger agreement of November 28, 2016 and the resolutions of the participating legal entities on the same day (merger for inclusion). The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to have been disclosed. 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: Modine Europe GmbH, Filderstadt, Germany.
