European Companies Search Engine
Profit Transfer: Salzgitter Klöckner-Werke GmbH · Control: Salzgitter Klöckner-Werke GmbH · Corporate Purpose · Subsidiary Hrb 8 Jul 2013 German Trade Register Announcements, Germany (01/07/2013)
Overview
Text
"Klöckner Desma Schuhmaschinen GmbH,"
Unnamed street ??, 28832 Achim, Germany
. New object of undertaking: (a) the manufacture and distribution of machinery, moulds, moulds, devices and constructions (b) the establishment, acquisition and maintenance of ancillary and auxiliary establishments of all kinds, c) the carrying out of relevant commercial transactions (d) any activity intended, directly or indirectly, for the benefit of the company. The Company is entitled to all transactions and measures that are likely to promote the object of the company. In particular, it may establish branches at home and abroad, set up, acquire, participate in other undertakings and group them under uniform management and conclude enterprise and community agreements. The control and profit transfer agreement with Salzgitter Klöckner-Werke GmbH (Amtsgericht Braunschweig HRB 203250) a.s. the dominant company was redrafted by contract of June 6, 2013. The shareholders' meetings of both companies have approved the recast. The shareholders' meeting of June 3, 2013 decided on a new version of the partnership agreement, including an amendment to Section 2.7 (object, representation).
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: DESMA Schuhmaschinen GmbH, Achim, Germany.