European Companies Search Engine
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1) · Merger: ALSTOM Hydro Deutschland GmbH · Capital: €34.5M · Shareholder agreement Hrb 17 Sept 2010 German Trade Register Announcements, Germany (15/09/2010)
Overview
Text
ALSTOM Power Systems GmbH,
Unnamed street ??, 68309 Mannheim, Germany
. The Shareholders' Meeting of July 26, 2010 decided to amend the partnership agreement in Section 3 (1) (share capital of the company). The share capital is also increased to EUR 34,469,000.00 by decision of the shareholders' meeting of the same day for the purpose of merging with "ALSTOM Hydro Deutschland GmbH", Mannheim (Amtsgericht Mannheim HRB 701056). Procura terminated: ?????????, ?????, Flein, *??.??.????; ??????, ?????, Küssaberg, *??.??.????; ???????, ????, Stuttgart, *??.??.????; Dr. ???????????????, ?????????????, Stuttgart, *??.??.????; ??????????, ?????, Zurich/Switzerland, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ???????, Minusio/Switzerland, *??.??.????. The GmbH "ALSTOM Hydro Deutschland GmbH", Mannheim (Amtsgericht Mannheim HRB 701056) (merger for inclusion) merged with the company (acquiring legal entity) on the basis of the merger agreement of July 26, 2010 and the resolutions of the participating entities on the same day. Reference is made to the documents submitted to the court. 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 entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, they shall be required to declare their claim on the basis of their amount in writing, provided that they cannot demand 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: GE Power Systems GmbH, Mannheim, Germany.