European Companies Search Engine
Control (5 companies) · Profit Transfer (5 companies) · Acquisition (5 companies) · Break-up (5 companies) Hrb 4 Jun 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 21754: thyssenkrupp Technologies Beteiligungen GmbH, food,
ThyssenKrupp Allee 1, 45143 Essen
. In accordance with the splitting and takeover agreement of May 24, 2019 and the approval resolutions of its shareholders' meeting of May 24, 2019 and the general meeting of the transferring entity of May 24, the Company has 2019 Parts of the assets of the thyssenkrupp Industrial Solutions AG, based in Essen (Amtsgericht Essen HRB 25423), namely: - its shareholding in the thyssenkrupp Marine Systems GmbH based in Kiel (Amtsgericht Kiel HRB 6960l), - its shareholding in the SVG Steinwerder Verwaltungsgesellschaft mbH, based in Hamburg (Amtsgericht Hamburg HRB 21343), - its shareholding in the German Marine Systems GmbH based in Hamburg (Amtsgericht Hamburg HRB 112428), - its shareholding in the Blohm + Voss Shipyards & Services GmbH based in Hamburg (Amtsgericht Hamburg HRB 103320), - its shareholding in LISNAVE - ES established in Setobal, Portugal, - the control and profit transfer agreement between the thyssenkrupp Industrial Solutions AG as the dominant company and the thyssenkrupp Marine Systems GmbH as a controlled company of 23/July 24, 2009 - the control and profit transfer agreement between the thyssenkrupp Industrial Solutions AG as the dominant company and the SVG Steinwerder Verwaltungsgesellschaft mbH as a controlled company of June 29 , 1998, - the control and profit transfer agreement between the thyssenkrupp Industrial Solutions AG as the dominant company and the German Marine Systems GmbH as a controlled company of July 26, 2011 as well as the control and profit transfer agreement between thyssenkrupp Industrieals Solutions AG as the dominant company and the Blohm + Voss Shipyards & Services GmbH as a controlled company of August 12, 2009 a.s. a whole, taken over for admission. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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 entitled to this right only if they demonstrate that the separation 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: thyssenkrupp Technologies Beteiligungen GmbH, Essen, Germany.
