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No longer Managing Director (1) · No longer Control: Wilhelm Faber GmbH · No longer Profit Transfer: Wilhelm Faber GmbH · Shareholder agreement Hrb 5 Dec 2011 German Trade Register Announcements, Germany (25/11/2011)
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Faber Ambra GmbH,
Unnamed street ??, 55232 Alzey, Germany
. The Shareholders' Meeting of August 8, 2011 has amended the social contract in Section 7 of the Para. 1 (shareholder decisions). No longer Managing Director: ?????, ???? ???????, Alzey, *??.??.????. The control and profit transfer agreement concluded with the "Wilhelm Faber GmbH" with its registered office in Alzey (Amtsgericht Mainz HRB 31620) on December 18, 1996 is terminated by contract of June 30, 2011 to June 30, 2011. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.
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: AMBRA GmbH, Alzey, Germany.