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Merger: ThyssenKrupp Plant Services GmbH · Capital: €12M · Shareholder agreement · Corporate Purpose Hrb21 Oct 2005 German Trade Register Announcements, Germany (20/10/2005)
Overview
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PeinigerRöRo GmbH, Gelsenkirchen (
Unnamed street ??, 45883 Gelsenkirchen, Germany
). The Shareholders' Meeting of August 18, 2005 decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 2,300,000.00 for the purpose of merging with the ThyssenKrupp Plant Services GmbH, Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 7525). Share capital now: EUR 12,000,000.00. The shareholders' meeting of August 18, 2005 decided to amend the company contract in Section 2 (1) and with it to amend the object of the company. New object of the company: assembly and dismantling of scaffolding and formwork, rental and trading of materials, preparation of technical documents and statics, execution of electronic work of all kinds, development of constructions and special constructions, provision of services for and spare parts supply of industrial plants as well as consulting and taking over management functions in this field, mediation of orders, provision of services of all kinds in connection with the construction and maintenance of buildings, Transport facilities and industrial installations, themselves or by third parties, in particular by developing and promoting modern methods of building protection, carrying out de-rusting and painting work, cleaning work of all kinds, continuing distribution and installation of heating, refrigeration and soundproofing insulation and installations, as well as the production of materials used in the execution of such works, as well as the acquisition of construction ancillary services as general contractors and leasing and leasing of in-house properties. 12,000,000.00. The company is merged as the acquiring entity with the ThyssenKrupp Plant Services GmbH (Amtsgericht Gelsenkirchen HRB 7525) in accordance with the merger agreement of August 18, 2005 and the shareholders' meeting of the transferring entity of August 18, 2005. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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 current state is available on the following page: XERVON GmbH, Cologne, Germany.