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No longer Authorized signatory (ppa) (1) · Profit Transfer: Saint-Gobain Oberland AG, Ruhrglas GmbH · Control: Saint-Gobain Oberland AG, Ruhrglas GmbH Hrb 1 Sept 2014 German Trade Register Announcements, Germany
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HRB 318: GPS Glasproduktions-Service GmbH, food,
Unnamed street ??, 45329 Essen, Germany
. Procura terminated: ?????, ??????, Spenge, *??.??.????. The control and profit transfer agreement concluded with the Saint-Gobain Oberland AG, Bad Wurzach (Amtsgericht Ulm HRB 610192 -formerly: Ruhrglas GmbH, Amtsgericht Essen HRB 778) on April 29, 2002 is amended by contract of February 20, 2014. The shareholders' meeting of July 29, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: GPS Oberland GmbH, Bad Wurzach, Germany.