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Termination · Merger: Lucas Automotive GmbH, TRW Deutschland Holding GmbH · No longer Profit Transfer: Lucas Automotive GmbH, TRW Deutschland Holding GmbH Hrb17 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 5390: Lucas Varity GmbH,
Unnamed street ??, 56070 Koblenz, Germany
. The profit transfer agreement concluded with the TRW Deutschland Holding GmbH, based in Koblenz (Amtsgericht Koblenz HRB 6249) on December 5, 2008, is terminated by termination of August 23 and 2018 at the time of the registration of the merger of the Lucas Varity GmbH to the Lucas Automotive GmbH (Amtsgericht Koblenz HRB 79). The company is merged as a transferring entity with the Lucas Automotive GmbH, based in Koblenz (Amtsgericht Koblenz HRB 79), in accordance with the merger agreement of August 23, 2018 and the resolution of the shareholders' meeting of August 23, 2018 and the shareholders' meeting of the acquiring entity of August 23, 2018 (merger by admission). The register sheet is closed. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register in accordance with § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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 latest known state is available on the following page: Lucas Varity GmbH, Koblenz, Germany.
