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Managing Director: Pia Ardenne · Name: VON ARDENNE Holding GmbH · Corporate Purpose Hrb1 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 2610: VON ARDENNE GmbH,
Dresden, Am Hahnweg 8, 01328 Dresden OT Weißig
. The shareholders' meeting of September 14, 2018 decided to amend Sections 1 (company and registered office with regard to company) and 2 (object of the company) of the social contract. New company: VON ARDENNE Holding GmbH. New subject: development, production and distribution of capital goods, in particular for industrial vacuum processes including: research and development, assembly and commissioning, sampling and contract coating, sale of intangible services, small series production of systems and components, service and production support, technological consulting and expert work, technical documentation and customer training; Acquisition and management, in its own name and on own account, of shareholdings in companies, in particular in the field of industry and commerce, active group strategy development, group management and group management, and transfer of employees to third parties, in particular for the performance of organ positions. changed: Managing Director: von Ardenne-Lichtenberg, Pia, Dresden, *??.??.????, authorized to represent one another; 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. By way of the spin-off for the start-up, the company transferred parts of the assets as a whole (partial operations operating business) in accordance with the spin-off plan of September 14, 2018 and the resolution of its shareholders' meeting from the same day to the VON ARDENNE GmbH with its registered office in Dresden (Amtsgericht Dresden HRB 38159). Published a.s. unregistered: the creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are, is deemed to be disclosed in accordance with § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: VON ARDENNE Holding SE & Co. KGaA, Dresden, Germany.
