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Managing Director: Hermann Kratschus · No longer ppa: H. K. · Merger: Vossloh-Schwabe Elektronik GmbH, Vossloh-Schwabe Logistik GmbH · Capital: €5,120,000 · Shareholder agreement Hrb 2 Jan 2008 German Trade Register Announcements, Germany (17/12/2007)
Overview
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Vossloh-Schwabe Deutschland GmbH, Urbach (
Unnamed street ??, 73660 Urbach, Germany
). The Shareholders' Meeting of September 13, 2007 decided to amend the partnership agreement in Sections 4 (share capital and share deposits) and section 5 (shareholders' meeting). By resolution of the shareholders' meeting of September 13, 2007, the share capital has been converted to euros. The share capital is increased by EUR 7,081.19 to EUR 5,120,000.00 from company funds by resolution of the Shareholders' Meeting on the same day. Share capital now: EUR 5,120,000.00. Appointed as Managing Director: Kratschus, Hermann, Schorndorf-Weiler, *??.??.????? Procura terminated: Kratschus, Hermann, Schorndorf-Weiler, *??.??.????. The company (acquiring legal entity) merged the GmbH "Vossloh-Schwabe Elektronik GmbH", Urbach (Amtsgericht Stuttgart HRB 281742) (merger for inclusion) as a result of the merger agreement of September 13, 2007 and the resolutions of the participating legal entities of September 13, 2007. The company (acquiring legal entity) merged the GmbH "Vossloh-Schwabe Logistik GmbH", Lüdenscheid (Amtsgericht Iserlohn HRB 4932) (merger for inclusion) a.s. a result of the merger agreement of September 13, 2007 and the resolutions of the participating legal entities of September 13, 2007. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can 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 latest known state is available on the following page: Vossloh-Schwabe Deutschland GmbH, Schorndorf, Germany.