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Control: Dirks Beteiligungs GmbH, Dirks Beteiligungs GmbH · Control: Dirks Beteiligungs GmbH · Merger: Dirks Beteiligungs GmbH, Dirks Beteiligungs GmbH Hrb15 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 360838: sit-Steuerungstechnik GmbH,
Ettlingen, Einsteinstr. 26 - 28, 76275 Ettlingen
. The profit transfer agreement concluded on
Unnamed street ??, 2013 Amtsgericht, Germany
Oldenburg HRB 205542 Dirks Beteiligungs GmbH on the "Dirks Beteiligungs GmbH" in Ettlingen (Amtsgericht Mannheim HRB 717557) with the effect that organ bearer is now the "Dirks Beteiligungs GmbH" in Ettlingen, was amended on November 20, 2013. The Shareholders' Meeting approved the amendment on August 12, 2014. Reference is made to the documents submitted to the court. On December 20, 2013, a control agreement was concluded with the "Dirks Beteiligungs GmbH", Ettlingen (Amtsgericht Mannheim HRB 717557), which was approved by the Shareholders' Meeting on August 12, 2014. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: sit-Steuerungstechnik GmbH, Ettlingen, Germany.
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