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Profit Transfer: Schenck Process Holding GmbH · Control: Schenck Process Holding GmbH · Merger: Schenck Process Europe GmbH · Shareholder agreement · Name: Schenck Process Europe GmbH … Hrb17 Jul 2018 German Trade Register Announcements, Germany
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HRB 89371: Schenck Process Asia Holding GmbH,
Darmstadt, Pallaswiesenstraße 100, 64293 Darmstadt
. The shareholders' meeting of June 18, 2018 has decided to amend the partnership agreement in Section 1 (Company) and In Section 2 (Object). New company: Schenck Process Europe GmbH. New subject: the development, production and distribution of capital goods for weighing, dosing, sieving, conveying and monitoring in process engineering processes. This includes devices, systems and equipment with associated software as well as related services. The company, as the acquiring entity, has merged with the Schenck Process Europe GmbH with its registered office in Darmstadt (Amtsgericht Darmstadt HRB 6267) in accordance with the merger agreement of June 18, 2018 and the consent decisions of the participating entities from the same day. Schenck Process Holding GmbH (Amtsgericht Darmstadt HRB 86379) a.s. the dominant company, a control and profit transfer agreement was concluded on June 7, 2018. The shareholders' meeting of June 18, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: Qlar Europe GmbH, Darmstadt, Germany.
