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MD: Gerhard Bastet · Acquisition: Viessmann Werke GmbH & Co. KG · Spin-off: Viessmann Werke GmbH & Co. KG · Capital: €15M · Shareholder agreement … Hrb11 Aug 2008 German Trade Register Announcements, Germany (06/08/2008)
Overview
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Viessmann Werke Allendorf GmbH, Allendorf (Eder) (
Unnamed street ??, 35107 Allendorf (Eder), Germany
). The shareholders' meeting of July 21, 2008 decided to amend the partnership agreement, in particular the amendment to Section 2 paragraph 1 (object of the company) and 4 (share capital) and thereby to increase the share capital by EUR 14,975,000.00 for the purpose of spinning off the division of Viessmann Werke GmbH & Co. KG Allendorf/Eder (Amtsgericht Marburg HRA 3389), which is known a.s. production. New corporate object: The production of products and systems of technical building equipment such a.s. heating, air conditioning and ventilation technology, in particular of wall appliances, control systems, boilers and heat pumps a.s. well a.s. of production plants. New share capital: EUR 15,000,000.00. Changed, now: Managing Director: Bastet, Gerhard, Dipl.-Ing., Frankenberg (Eder), *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. As the acquiring entity, the company a.s. the acquiring entity, took over the parts of the assets of ViessmannWerke GmbH & Co. KG, based in Allendorf/Eder (Amtsgericht Marburg HRA 3389) a.s. a whole by means of the conversion by means of the conversion by means of the divestment a.s. the acquisition of the entity GmbH & Co. KG, in accordance with the spin-off and takeover agreement of July 21, 2008 and the approval decisions of the participating entities. As not registered: the creditors of the entities participating in the spin-off shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to have been made known in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Viessmann Werke Allendorf GmbH, Allendorf (Eder), Germany.
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