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Merger: GTSE Ersatzteile für Stromverteilungsanlagen GmbH · No longer Control: GTSE Ersatzteile für Stromverteilungsanlagen GmbH, KOHL - Gruppe AG Hrb20 Mar 2018 German Trade Register Announcements, Germany (31/01/2018)
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HRB 10107 P: GTMB Metallteilfertigung GmbH, loyalty brietzen, Leipziger Straße 109 a, 14929 Treuenbrietzen. Legal agreement: The result transfer agreement AG of September 9, 2004 with an agreement of November 6, 2017 with effect from November 30, 2017, 24.00 has been terminated by agreement of November 6, 2017 with effect from the district court of Cologne under HRB 37073. The Shareholders' Meeting approved the cancellation agreement by resolutions of November 28, 2017 and January 3, 2018. The GTSE spare parts for power distribution systems GmbH, which was formerly registered in the Commercial Register of the District Court of Potsdam under HRB 10130 P, GmbH based in Treuenbrietzen and the KOHL Group AG based in Cologne, registered with the District Court of Cologne under HRB 37073, existing profit transfer agreement of September 19, 1996 with amendment of November 4, 2014, which expired as a result of the merger of GTSE spare parts for power supply systems GmbH with the company, was revoked by annulment agreement of November 6, 2017 with effect from November 30, 2017, 24.00. The Shareholders' Meeting approved the cancellation agreement a.s. a precautionary measure by resolution of November 28, 2017. The other part of the contract shall provide security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register has been made known in accordance with Paragraph 10 of the Commercial Code, if they make a notification to him within six months of the publication of the registration for that purpose.
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: GTMB Metallteilfertigung GmbH, Treuenbrietzen, Germany.
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