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Managing Director: Achim Quitz · No longer Managing Director (1) · Profit Transfer: S&G Automobil AG · Control: S&G Automobil AG · Shareholder agreement · Name: S&G Versicherungsvermittlung GmbH Hrb 12 May 2014 German Trade Register Announcements, Germany
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HRB 103485: S & G Insurance Brokerage GmbH,
Karlsruhe, Schoemperlenstr. 14, 76185 Karlsruhe
. The shareholders' meeting of May 6, 2014 decided on the recasting of the partnership agreement (in particular the amendment of Section 1 (Company). Company changed, now: S&G Versicherungsvermittlung GmbH. Appointed as Managing Director: Quitz, Achim, Wurmberg, *??.??.????. No longer Managing Director: ????, ????????, Wettin, *??.??.????. The control and profit transfer agreement concluded between the company and the "S&G Automobil AG", Karlsruhe (Amtsgericht Mannheim HRB 108015) on October 24, 2001 has been amended. The shareholders' meetings approved the change on April 24, 2014 and May 6, 2014. Reference is made to the documents submitted to the court.
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 Versicherungsvermittlung GmbH, Karlsruhe, Germany.