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Termination · No longer ppa (3) · Control: VINCI Deutschland GmbH, VINCI Energies Deutschland Building Solutions GmbH · Merger: VINCI Energies Deutschland Building Solutions GmbH Hrb15 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 714282: VINCI Facilities Deutschland GmbH,
Unnamed street ??, 68199 Mannheim, Germany
. Procura terminated: ?????????, ??????, Böhl-Iggelheim, *??.??.????; ???????, ??????, Offenbach am Main, *??.??.????; ??????, ??????? ?????, Heidelberg, *??.??.????. The company (transferring legal entity) has merged with the GmbH "VINCI Energies Deutschland Building Solutions GmbH", Mannheim (Amtsgericht Mannheim HRB 707208) (merger for inclusion) on the basis of the merger agreement of 13 January 2020 and the resolutions of the participating legal entities of 13 January 2020. Reference is made to the documents submitted to the court. The profit transfer agreement concluded between the company and the "VINCI Deutschland GmbH", Ludwigshafen (Amtsgericht Ludwigshafen a. Rhein HRB 2995) on 11 April 2012 was amended again. The shareholders' meetings of the company (transferring legal entity), the "VINCI Energies Deutschland Building Solutions GmbH" Mannheim (Amtsgericht Mannheim HRB 707208; acquiring legal entity), as well as the "VINCI Deutschland GmbH", Ludwigshafen (Amtsgericht Ludwigshafen a. Rhein HRB 2995) have approved the amendment and thus the transfer of the profit transfer agreement to the "VINCI Energies Deutschland Building Solutions GmbH" Mannheim (Amtsgericht Mannheim HRB 707208; acquiring entity/organ company) on 13 January 2020 and 8 January 2020 respectively. Reference is made to the documents submitted to the court. The register sheet is closed. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to have been disclosed. 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: VINCI Facilities Deutschland GmbH, Mannheim, Germany.
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