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Ppa (4) · MD (1) · Control: SITA Deutschland GmbH · Acquisition: SITA Kommunal Service Süd GmbH · Change of headquarters: SITA Heinemann GmbH · Break-up: SITA Kommunal Service Süd GmbH … Hrb19 Jun 2009 German Trade Register Announcements, Germany (17/06/2009)
Overview
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SITA Süd GmbH,
Unnamed street ??, 75438 Knittlingen, Germany
. GmbH. Partnership agreement of August 3, 2000 with several amendments. The shareholders' meeting of March 24, 2009 decided to amend the partnership agreement in Sections 1 (Company and Registered Office), Section 3 (Share Capital) and Section 6a (Advisory Board). The seat is moved from Talheim (Amtsgericht Stuttgart HRB 460889) to Knittlingen. The share capital is increased by EUR 5,000.00 to EUR 55,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of part of the assets "SITA Kommunal Service Süd GmbH", Knittlingen (Amtsgericht Mannheim HRB 341864) to EUR 55,000.00 by way of spin-off. Previously: "SITA Heinemann GmbH", now: seat relocated, now: business address:
Unnamed street ??, 75438 Knittlingen, Germany
. The anot-ending activities are: the acquisition, transport, sorting and landfilling of waste materials, the processing and processing of waste products, all environmental services and the conduct of related transactions which are likely to promote the purpose of the company. Share capital now: Share capital: EUR 55,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ???????, ????, Pfinztal, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. individual procuratorate with the power to enter into legal transactions on behalf of the company as a representative of a third party: ???????, ??????, Rülzheim, *??.??.????; ????????, ??????, boards, *??.??.????. Individual procuration: ???????, ?????? ??????, Freiburg i. Br., *??.??.????; ????, ??????, Villingen-Schwenningen, *??.??.????. On April 14, 2008, a profit and collective agreement was concluded with the "SITA Deutschland GmbH", Cologne (Amtsgericht Köln HRB 24305), which was approved by the Shareholders' Meeting on April 14, 2008. The GmbH "SITA Kommunal Service Süd GmbH", Knittlingen (Amtsgericht Mannheim HRB 341864) has, by way of separation, split off the assets referred to in the division agreement a.s. a whole (acquisition entities) in accordance with the division and takeover agreement of March 24, 2009 and the resolutions of the participating legal entities of March 24, 2009 (secession for admission). The secession shall not take effect until the separation is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off 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 for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: PreZero Service Süd GmbH, Knittlingen, Germany.
