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Managing Director: Altfried Schrader · No longer Managing Director (1) · Merger: ContiTech AG, Phoenix AG · No longer Profit Transfer: ContiTech AG, Phoenix AG · Address Hrb 27 Dec 2011 German Trade Register Announcements, Germany (23/12/2011)
Overview
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Phoenix Sechste Verwaltungsgesellschaft mbH,
Unnamed street ??, 21079 Hamburg, Germany
. Change of business address:
Unnamed street ??, 30165 Hannover, Germany
. Retired Managing Director: ???????, ????????, *??.??.????. Appointed Managing Director: Schrader, Altfried, Bad Vilbel, *??.??.????, authorised to represent in accordance with general representation rules. The profit transfer agreement concluded with the ContiTech AG, Hannover (Amtsgericht Hannover HRB 62105) as the overall legal successor of the Phoenix AG (formerly Amtsgericht Hamburg HRB 3852) concluded on April 22, 2004 is terminated by annulment agreement of December 20, 2010 with effect from December 31, 2010. The Shareholders' Meeting approved the repeal by resolution of December 19, 2011. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed 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 6 months of publication of the registration.
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: C1TT GmbH, Hanover, Germany.
