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Ppa (3) · MD (1) · Profit Transfer: Hof Garn GmbH · Control: Hof Garn GmbH · Change of headquarters: Max Süß GmbH · Address · Capital: €500,000 · Shareholder agreement · Company statute … Hrb 4 Jun 2012 German Trade Register Announcements, Germany (29/05/2012)
Overview
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Max Süß GmbH, yard,
Unnamed street ??, 09465 Sehmatal - Cranzahl, Germany
. GmbH. Partnership agreement of July 31, 2007. The shareholders' meeting of May 15, 2012 decided to amend the section 1 (seat, until now Sehmatal, Amtsgericht Chemnitz HRB 23834) of the Articles of Association. Business address:
Unnamed street ??, 09465 Sehmatal - Cranzahl, Germany
. The object of the enterprise: production, working, processing, distribution and trade of yarns, fabrics and textiles of all kinds; operation of spinning mills, tangles, dyeing plants, weaving mills and factories of other branches of the textile industry; Trade or distribution of own and foreign products. Share capital: EUR 500,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ??????, ??????, Hof, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????, ???????, Weidenberg, *??.??.????; ???????, ???????, Bad Lobenstein, *??.??.????; ?????????, ?????, Selb, *??.??.????. Created by the transformation of the Max Süß GmbH & Co. KG with its registered office in Sehmatal (Amtsgericht Chemnitz HRA 61). On July 31, 2007, the company entered into a control and profit transfer agreement with the Hof Garn GmbH with its registered office in Hof (Amtsgericht Hof HRB 2816) a.s. the dominant company. The Shareholders' Meeting approved by decision of the same day.
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: Max Süß GmbH, Sehmatal, Germany.