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Profit Transfer: TÜV Rheinland AG · Control: TÜV Rheinland AG · Merger: TÜV Rheinland AG Hrb 11 Aug 2020 German Trade Register Announcements, Germany
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HRB 3487: TÜV Pfalz Verkehrswesen GmbH,
Unnamed street ??, 67663 Kaiserslautern, Germany
. Following the merger of the dominant company, TÜV Pfalz GmbH in Kaiserslautern to TÜV Rheinland Aktiengesellschaft in Cologne, now: On 3 August 2004, the company concluded a control and profit transfer agreement with TÜV Rheinland Aktiengesellschaft with its registered office in Cologne (Amtsgericht Köln HRB 23392). The shareholders' meeting of the same day has agreed. The control and profit transfer agreement concluded with TÜV Rheinland AG (Amtsgericht Köln HRB 23392) on 3 August 2004 has been amended by a contract of 30 April 2014. The Shareholders' Meeting of 28 July 2014 approved the amendment.
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: TÜV Pfalz Verkehrswesen GmbH, Kaiserslautern, Germany.