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Control: LMS (Germany) GmbH · Company statute Hrb26 May 2016 German Trade Register Announcements, Germany (25/05/2016)
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HRB 214576: HCE Haubrok AG,
Unnamed street ??, 80637 München, Germany
. The Annual General Meeting of May 20, 2016 approved the amendment of the 1.3 (fiscal year) of the Articles of Association. On May 20, 2016, the company entered into a profit transfer agreement with the LMS (Germany) GmbH with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 97587) a.s. the dominant company. The Annual General Meeting approved by resolution of May 20, 2016.
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: HCE Haubrok AG, Munich, Germany.
