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MD (3) · Merger: Kraftanlagen Beteiligungsgesellschaft mbH · No longer Control: Kraftanlagen Beteiligungsgesellschaft mbH · No longer Control: Kraftanlagen Beteiligungsgesellschaft mbH · Capital: €25M Hrb4 Sept 2013 German Trade Register Announcements, Germany (29/08/2013)
Overview
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Kraftanlagen München GmbH,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of July 17, 2013 decided to increase the share capital by EUR 14,000,000.00 in order to carry out the merger with Alpiq Anlagentechnik GmbH, based in Heidelberg, and to recast the Articles of Association. The subject of the company, share capital and representation arrangements were amended. The Shareholders' Meeting of July 17, 2013 continued to decide to increase the share capital by EUR 6,000,000.00 and to amend Section 4 (share capital) of the Articles of Association. New business object: Services in the demanding plant and pipeline construction at home and abroad. This includes project planning, planning, production, supply, creation, operation and maintenance of plants and sub-plants in conventional and nuclear energy production, industrial and public media supply as well as chemicals and petrochemicals. New share capital: EUR 25,000,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Delegated power changed, now: Managing Director: Frank, Reinhold, Seengen/Switzerland, *??.??.????; Gremm, Alexander, hair, *??.??.????; ??? ????, ????, Waakirchen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The control and profit transfer agreement concluded by the company on June 11, 1997 with the Kraftanlagen Beteiligungsgesellschaft mbH with its registered office in Heidelberg (Amtsgericht Heidelberg HRB 4979) as the dominant company has been terminated a.s. a result of the merger of the controlling company.
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: Equans Germany SE, Munich, Germany.
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