European Companies Search Engine
Acquisition: KAMAX-Werke Rudolf Kellermann GmbH & Co. KG · Spin-off: KAMAX-Werke Rudolf Kellermann GmbH & Co. KG · Capital: €1,000,000 · Shareholder agreement · Corporate Purpose Hrb8 Jun 2011 German Trade Register Announcements, Germany (07/06/2011)
Overview
Text
KAMAX Beteiligungsgesellschaft mbH, Homberg (Ohm), Dr.-
Unnamed street ??, 35315 Homberg (Ohm), Germany
. The Shareholders' Meeting of April 15, 2011 decided to increase the share capital by EUR 900,000.00 as a result of the spin-off and to amend the partnership agreement in Section 4 (share capital and share contributions). In addition, Sections 2 (object of the company), 7 (management) and 9 (annual financial statements and appropriation of profits) were amended. New subject: Holding and managing commercial companies' holdings and providing the Company with assets for use and all activities related to the holding and management of commercial companies and the transfer of the Company's assets for use. New share capital: EUR 1,000,000.00. 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. As the acquiring entity, the company has taken over parts of the assets of the KAMAX-Werke Rudolf Kellermann GmbH & Co. KG, based in Osterode am Harz (Amtsgericht Göttingen HRA 130904) a.s. a whole by way of conversion by way of conversion by way of conversion a.s. the acquiring entity of the company of the company. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: KAMAX Beteiligungsgesellschaft mbH, Homberg (Ohm), Germany.
