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Profit Transfer: GEA Group AG · Control: GEA Group AG · No longer Control: GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH … Hrb 21 Aug 2007 German Trade Register Announcements, Germany (15/08/2007)
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GEA Happel Klimatechnik GmbH, Herne (
Unnamed street ??, 44625 Herne, Germany
). On February 28, 2007, a control and profit transfer agreement was concluded with the GEA Group AG, Bochum (Amtsgericht Bochum HRB 10437) as the dominant company. It was approved by the Shareholders' Meeting of March 14, 2007 and the Annual General Meeting of the ruling company on April 30, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. The control and profit transfer agreement concluded with GEA Happel Klimatechnik Produktions- und Servicegesellschaft mbH, Bochum (Amtsgericht Bochum HRB 9278) on September 28, 2000 is terminated by contract of December 12, 2006 to December 31, 2006. As not registered, the creditors of the company whose claims have been substantiated before the registration of the termination of the contract in the commercial register has been made public in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: GEA Happel Klimatechnik GmbH, Herne, Germany.