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Profit Transfer: Carl Zeiss AG · Control: Carl Zeiss AG Hrb 5 Nov 2013 German Trade Register Announcements, Germany (30/10/2013)
Overview
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Carl Zeiss Sechste Vorratsgesellschaft mbH, top cooking,
Carl-Zeiss-Str. 22, 73447 Oberkochen
. Personal data of the ruling company of its own motion, now: With the "Carl Zeiss AG", Oberkochen (Amtsgericht Ulm HRB 501555) a profit transfer agreement was concluded on July 27, 2005, which was approved by the shareholders' meeting on August 2, 2005. The profit and loss agreement concluded between the company and the "Carl Zeiss AG", Oberkochen (Amtsgericht Ulm HRB 501555) on July 27, 2005 has been amended. The Shareholders' Meeting approved the amendment on October 8, 2013. On September 2, 2013, a control agreement was concluded with the "Carl Zeiss AG", Oberkochen (Amtsgericht Ulm HRB 501555), which was approved by the Shareholders' Meeting on October 8, 2013.
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: Carl Zeiss Sechste Vorratsgesellschaft mbH, Oberkochen, Germany.