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No longer Control: Siemens Beteiligungen Inland GmbH · No longer Profit Transfer: Siemens Beteiligungen Inland GmbH · Address · Shareholder agreement · Corporate Purpose Hrb 13 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 370473: Siemens VAI Metals Technologies GmbH,
Unnamed street ??, 77731 Willstätt, Germany
. The shareholders' meeting of October 14, 2014 decided to amend the partnership agreement in Section 4 (object of the company). New business address:
Unnamed street ??, 91052 Erlangen, Germany
. Subject changed, now: the research, development and exploitation of technologies, in particular in the field of metallurgy and environmental technology as well as electrical engineering and automation; the planning, construction and commissioning and conversion of installations, in particular industrial plants and plants of all kinds, as well as their distribution; the trading and brokering of commercial transactions with installations, in particular industrial installations and establishments of all kinds, and the provision of services in the field in the present field, such as consultancy and automation; the activities of technical offices and the pursuit of other commercial activities of all kinds, but only to a minor extent in relation to the total size of the business activity. The control and profit transfer agreement concluded between the company and the "Siemens Beteiligungen Inland GmbH", Munich (Amtsgericht München HRB 139644) on August 8, 2013 was terminated on 26/September 29, 2014 with effect from September 30, 2014. Reference is made to the documents submitted to the court. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Primetals Technologies Germany GmbH, Erlangen, Germany.
