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MD (2) · No longer MD (2) · Merger: Ruhrtal Hochspannungsgeräte Beteiligungsgesellschaft mbH, Ruhrtal Hochspannungsgeräte GmbH & Co. OHG · Shareholder agreement … Hrb8 Jul 2009 German Trade Register Announcements, Germany (02/07/2009)
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Kyros 33 GmbH,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of February 23, 2009 decided to amend Sections 1 (Company), 3 (Object of the Company) 7 (Share Capital), 8 (Organs), 9 (Managing Director), 10 (Representation), 11 (Shareholders' Meeting) and 13 (Appropriation of Profits) of the Partnership Agreement. New company: Ruhrtal Hochspannungsgeräte GmbH. New corporate object: Development, production and distribution of high-voltage switchgear of all kinds. Retired: Managing Director: ??????????, ???????, Günzburg, *??.??.????; ????????, ??????, Feldkirchen-Westerham, *??.??.????. Appointed: Managing Director: ???????, ?????, Berlin, *??.??.????; Dr. ??? ??????, ??????, Berlin, *??.??.????. The Ruhrtal Hochspannungsgeräte Beteiligungsgesellschaft mbH with its registered office in Bochum (Amtsgericht Bochum HRB 7222) and the Ruhrtal Hochspannungsgeräte GmbH & Co. OHG with its registered office in Bochum (Amtsgericht Bochum HRA 4304) were merged with the company on the basis of the merger agreement of February 23, 2009 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 19 Abs. 3 UmwG has been made public, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, they are entitled to that right only 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: RHG Vermögensverwaltung GmbH, Berlin, Germany.