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No longer Managing Director (1) · Profit Transfer: S&G Automobil AG · Control: S&G Automobil AG · Company statute Hrb 16 May 2014 German Trade Register Announcements, Germany
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HRB 201312: S&G Automobil GmbH,
Unnamed street ??, 06193 Petersberg - Sennewitz, Germany
. The Shareholders' Meeting of April 22, 2014 decided to amend Sections 3 (Management and Representation) and 6 (Audit of the Annual Financial Statements) of the Articles of Association. Retired: Managing Director: ????, ????????, Löbejün-Wettin OT Wettin, *??.??.????. On July 11, 2001, the company entered into a control and profit transfer agreement with the S&G Automobil AG with its registered office in Karlsruhe (Amtsgericht Mannheim HRB 108015; formerly: S & G Automobil AG) a.s. the dominant company. The Shareholders' Meeting approved by resolution of the same day. The contract was amended on February 22, 2014 in Section 4 (loss assumption). The Shareholders' Meeting approved the amendment by resolution of May 6, 2014.
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: S&G Automobil GmbH, Petersberg, Germany.