European Companies Search Engine
Authorized signatory (ppa) (3) · Managing Director (1) · No longer MD (1) · Merger: Philips Semiconductors Dresden AG · Capital: €75.6M · Shareholder agreement · Name: NXP Semiconductors Germany GmbH Hrb22 Dec 2006 German Trade Register Announcements, Germany (21/12/2006)
Overview
Text
Philips Semiconductors Germany GmbH, Hamburg (
Unnamed street ??, 22529 Hamburg, Germany
). The shareholders' meetings of September 25, 2006 and November 20, 2006 decided to amend the partnership agreement in Sections 1 (company) and 3 (share capital) and with it to increase the share capital from EUR 25,000.00 by EUR 75,575,000.00 to EUR 75,600,000.00. New company: NXP Semiconductors Germany GmbH. Appointed Managing Director: Dr. ??????, ???????, Weil im Schönbuch, *??.??.????, authorised to represent him together with another managing director or an authorized representative. Retired Managing Director: ???????????, ?????????, Baden/Austria, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ?????, Bargteheide, *??.??.????; Dr. ??????, ??????, Hamburg, *??.??.????; ??????, ????????, Hamburg, *??.??.????. The company is merged as the acquiring entity with the Philips Semiconductors Dresden AG with its registered office in Dresden (Amtsgericht Dresden HRB 18227) on the same date in accordance with the merger agreement of November 27, 2006 as well a.s. the approval decisions of its shareholders' meeting and the general meeting of the transferring entity from the same date. As not registered, the increase in the share capital was made by means of a deposit in in-case. The creditors of the companies participating in the merger shall be deemed to be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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: NXP Semiconductors Germany GmbH, Hamburg, Germany.