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Ppa (17) · MD (1) · Control: Air Liquide Industriegase GmbH & Co. KG · Change of legal form: Lurgi AG · Capital: €30.7M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)
Overview
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Lurgi GmbH, Frankfurt am Main (
Unnamed street ??, 60295 Frankfurt a. Main, Germany
). GmbH. partnership agreement of November 22, 2007. Subject: 1) the planning, Supply and installation of equipment and the development and exploitation of technical and chemical processes, general infrastructure and industrial installations, the most of which are manufactured and marketed with the "Lurgi" trade mark, as well as related preparatory and accompanying work in the form of consulting and project management, as well as the conduct of all transactions directly or indirectly related to them, as well as the provision of business in all the areas mentioned above, as well as the management of assets held in trust. The administration of assets held in trust is provided exclusively for parent, subsidiary or sister companies within the meaning of Section 2 paragraph 6 sentence 1 no. 5 KWG. 2) within the framework of (1) the management of operations and operations of other undertakings for their account. 3)The company is entitled to participate in undertakings whose subject matter falls mainly within one or more of the abovementioned territories. Share capital: EUR 30,688,230.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ???????? ??????? ???????, Frankfurt am Main, *??.??.????. Overall procura together with a managing director: Dr. ??????, ??????, graduate engineer, Kleinwallstadt, *??.??.????; ?????, ?????, Bad Homburg, *??.??.????; ?????????, ????? ?????, Oberursel (Taunus), *??.??.????; Herrlett, Ulf, Rodgau, *??.??.????; Dr. ?????, ?????, Idstein, *??.??.????; ??????????, ??????, Usingen, *??.??.????; ??????, ??????, Dormitz, *??.??.????; Dr. Mink, Carsten, Büttelborn, *??.??.????; ????????, ???????, Eltville, *??.??.????; ?????, ??????, Schöneck, *??.??.????; ????????, ??????, Kelkheim, *??.??.????; Palauschek, Norbert, Idstein, *??.??.????; Dr. ?????, ??????, Kronberg/Ts., *??.??.????; ???????, ?????, Oberursel, *??.??.????; Dr. ????????, ??????, Hösbach, *??.??.????; ???????????????, ????????, Dusseldorf, *??.??.????; ??? ????, ????, Frankfurt am Main, *??.??.????. Created by changing form of transformation of the Lurgi AG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 33129). The company has a supervisory board. A control agreement was concluded with Air Liquide Industriegase GmbH & Co. KG Düsseldorf (Amtsgericht Düsseldorf HRA 17661) a.s. the dominant company on July 20, 2007. It was approved by the Annual General Meeting of July 20, 2007. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim in writing their claim for the amount of the law, provided that they cannot claim satisfaction within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known in accordance with § 201 UmwG. However, creditors are only entitled to this right if they demonstrate that the change in form 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: Air Liquide Global E&C Solutions Germany GmbH, Frankfurt a. Main, Germany.