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Managing Director: Thomas Thielscher, Ute Thielscher · ppa: D. Altmann · Merger: Aircondition Transportkälte und Klimaanlagen (ATK) GmbH · Capital: €50,000 · Name: ATK und MOTI GmbH · Company statute Hrb 7 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 101080: Motoreninstandsetzung GmbH Magdeburg,
Magdeburg, Münchenhofstr.50, 39124 Magdeburg
. The Shareholders' Meeting of May 15, 2017 decided to increase the share capital by EUR 24,400.00 to EUR 50,000.00 in order to carry out the merger with the Aircondition Transportkälte und Klimaanlagen (ATK) GmbH with its registered office in Magdeburg and to amend Sections 1 (Company) and 3 (Share Capital) of the Articles of Association. New company: ATK und MOTI GmbH. €50,000.00. Appointed: Managing Director: Thielscher, Thomas, Colbitz OT Lindhorst, *??.??.????, 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. Changed, now: Managing Director: Thielscher, Ute, Colbitz OT Lindhorst, *??.??.????, 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. Individual procurators: Altmann, Dirk, Magdeburg, *??.??.????. The Aircondition Transportkälte und Klimaanlagen (ATK) GmbH with its registered office in Magdeburg (Amtsgericht Stendal HRB 104462) was merged with the company on the basis of the merger agreement of May 15, 2017 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 request 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 latest known state is available on the following page: ATK und MOTI GmbH, Magdeburg, Germany.
