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Capital: €50,000 · Company statute Hrb 15 Jun 2005 German Trade Register Announcements, Germany (07/06/2005)
Overview
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TÜV RAIL GmbH TÜV SÜD Gruppe, Munich (
Westendstr. 199, 80686 München
). The Shareholders' Meeting of November 16, 2004 with an addendum of May 9, 2005 decided to increase the share capital by EUR 25,000.00 to EUR 50,000.00 and to amend Section 3 (share capital) of the Articles of Association. Unregistered: The new regular contribution is not to be made in cash, but by the fact that TÜV Automotive GmbH TÜV SÜD Group, based in Munich, makes its contribution by contributing its sub-operation Rail business unit to book values, including the trademark rights to be allocated to the company, Patents and intellectual property rights as well as official recognitions, permits and approvals, as well as the associated movable property, plant and equipment and participation in Rail Test GmbH with its registered office in Wegberg-Wildenrath in the amount of EUR 30,000,.- and the shareholding in Railcert B.V., Utrecht (50 Class B Shares). In addition, the associated contracts and binding offers, liabilities, warranties and liabilities, the employee relationships belonging to the part of the company to be contributed as well a.s. claims and rights arising from payrolls are also included. The cut-off date is January 1, 2005, 0.00 o'clock.
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 SÜD Rail GmbH, Munich, Germany.
