European Companies Search Engine
Authorized signatory (ppa): Georg Mainka · No longer Authorized signatory (ppa) (1) · Profit Transfer: EUROtops Finance GmbH · No longer Control: EUROtops Finance GmbH Hrb 20 Mar 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 45732: EUROTOPS Versand GmbH,
Langenfeld, Elisabeth-Selbert-Straße 3, 40764 Langenfeld
. Total prokura together with a managing director or another authorized representative: Mainka, Georg, Ratingen, *??.??.????. Procura terminated: ????????, ???, Dusseldorf, *??.??.????. The control agreement concluded with the EUROtops Finance GmbH based in Langenfeld (Amtsgericht Düsseldorf HRB 76167) on April 29, 2016 is terminated by termination with effect from February 24, 2017. With the EUROtops Finance GmbH based in Langenfeld (Amtsgericht Düsseldorf HRB 76167) a.s. the dominant company, a profit transfer agreement is concluded on February 23, 2017. It was approved by the Shareholders' Meeting of April 29, 2016. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: EUROTOPS Versand GmbH, Langenfeld (Rheinland), Germany.