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Acquisition: TÜV SÜD Industrie Service GmbH · Break-up: TÜV SÜD Industrie Service GmbH Hrb23 Aug 2011 German Trade Register Announcements, Germany (22/08/2011)
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TÜV Technische Überwachung Hessen GmbH, Ungenannte Str. ??, 64285 Darmstadt, Germany. Registration number 7 of August 17, 2011 in column 6 a) and column 6 b) corrected ex officio, now: The shareholders' meeting of March 23, 2011 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 30,871.86 for the implementation of a spin-off agreement with TÜV SÜD Industrie Service GmbH, Munich (District Court of Munich HRB 96869). Furthermore, the share capital was increased by EUR 25,258.79 and the corresponding amendment of the partnership agreement was decided in Section 4. In accordance with the division and takeover agreement of March 23, 2011 and the consent decisions of the participating legal entities, the company took over parts of the assets (electrical and building technology (Hessen) division (Hessen) and the "Environmental Technology (Hessen)" division of the TÜV SÜD Industrie Service GmbH, based in Munich (District Court of Munich HRB 96869) a.s. a whole by way of conversion by means of spin-off. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.
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: TÜV Technische Überwachung Hessen GmbH, Darmstadt, Germany.
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