European Companies Search Engine
Merger: Air Liquide Deutschland GmbH · Capital: €140.8M · Shareholder agreement · Corporate Purpose Hrb30 Aug 2005 German Trade Register Announcements, Germany (26/08/2005)
Overview
Text
AIR LIQUIDE GmbH, Dusseldorf (
Unnamed street ??, 40235 Düsseldorf, Germany
). On August 17, 2005, the Shareholders' Meeting decided to to convert the share capital (DEM 70,000,000.00) to Euros, then increase it from EUR 35,790,431.68 by EUR 68.32 to EUR 35,790,500.00 and amend the partnership agreement in Section 3 (share capital) and Section 2 (object) and 9 (4) (shareholders' meetings and shareholder resolutions). The Shareholders' Meeting of August 17, 2005 decided to amend the partnership agreement in Section 3 and with it the increase of the share capital by EUR 104,989,700.00 to EUR 140,780,200.00 for the purpose of merging with the Air Liquide Deutschland GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 51504). New business object: the manufacture, acquisition and distribution of chemical products, in particular liquefied or compressed gases, specialty gases, Gas mixtures, dissous gas and liquid and solid carbonic acid, and the acquisition, manufacture, construction, recovery and sale of works, pipelines, machinery, apparatus, containers and equipment used in the chemical industry, in particular in the liquefied and compacted gas industry, and, finally, the acquisition and exploitation of industrial property rights of all kinds and the use of all such purposes. The company also covers the manufacture and distribution of machinery, equipment, equipment and additives, in particular for the production, liquefaction, separation and purification of gases and gas mixtures, as well as for the storage, transport, measurement, testing, testing, testing and application of gases, as well a.s. the manufacture and distribution of medical laboratory equipment. Finally, the object of the undertaking is the acquisition, holding, management and sale of holdings in domestic and foreign undertakings with the same or similar object of undertaking. EUR 140.780.200.00.
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: AIR LIQUIDE Deutschland GmbH, Dusseldorf, Germany.
