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Managing Director: Hans Peter Maier · No longer Managing Director: Hanns Maier · Control: Hans Maier GmbH & Co. KG Bauunternehmung · Control: Hans Maier GmbH & Co. KG Bauunternehmung · Company statute Hrb9 Dec 2016 German Trade Register Announcements, Germany (08/12/2016)
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HRB 2310: HAMA Alu + Holzbauwerk GmbH, Rottenburg a.d.
Laaber, Max-von-Müller-Str.72, 84056 Rottenburg
. The Shareholders' Meeting of November 29 and 2016 decided to amend Section 12 of the Articles of Association. Retired: Managing Director: Dr. Ing. Maier, Hanns, Consul, Munich, *??.??.????. Personal data (residence and date of birth) changed or supplemented, now: Managing Director: Maier, Hans Peter, Wilen (Switzerland), *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement of December 2, 2011, supplemented on November 26, 2014, with Hans Maier GmbH & Co. KG construction company with its headquarters in Rottenburg/Laaber (Amtsgericht Landshut HRA 5007) is terminated by the expiry of December 31, 2015. On November 29, 2016, the company entered into a control and profit transfer agreement with Hans Maier GmbH & Co. KG construction company with its headquarters in Rottenburg/Laaber (Amtsgericht Landshut HRA 5007) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 29, 2016. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
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: HAMA Alu + Holzbauwerk GmbH, Rottenburg, Germany.
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