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Profit Transfer: TÜV Pfalz GmbH, TÜV Rheinland AG · Control: TÜV Pfalz GmbH, TÜV Rheinland AG · Merger: TÜV Pfalz GmbH, TÜV Rheinland AG Hrb 12 Aug 2020 German Trade Register Announcements, Germany
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HRB 3485: TÜV Pfalz Anlagen und Betriebstechnik GmbH,
Unnamed street ??, 67663 Kaiserslautern, Germany
. Following the merger of the controlling company, the TÜV Pfalz GmbH in Kaiserslautern (Amtsgericht Kaiserslautern HRB 3915) to TÜV Rheinland Aktiengesellschaft with its registered office in Cologne (Amtsgericht Köln HRB 23392), 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, based in Cologne (Amtsgericht Köln HRB 23392) on 3 August 2004, has been amended by a contract of 30 April 2014. The Company 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 Anlagen und Betriebstechnik GmbH, Kaiserslautern, Germany.
