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Managing Director: Franz-Josef Grün, Hans-Peter Summa · Profit Transfer: G.u.S. Beteiligungs-GmbH · Control: G.u.S. Beteiligungs-GmbH Hrb 7 Oct 2014 German Trade Register Announcements, Germany
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HRB 74685: Saar-Hartmetall und Werkzeuge GmbH,
Püttlingen, Matthias-Nickels-Straße 17a, 66346 Püttlingen-Etzenhofen
. Personal data corrected, now: Managing Director: Dr. Grün, Franz-Josef, Schwalbach, *??.??.????; Dr. Summa, Hans-Peter, Saarwellingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. On September 1, 2014, a control and profit transfer agreement was concluded between the company and the G.u.S. Beteiligungs-GmbH, which is based in Saarwellingen (Amtsgericht Saarbrücken HRB 26300) as the controlling company, which was approved by resolution of September 22, 2014. Because of the further content, reference is made to the said contract as well a.s. to the approval decisions of the shareholders' meetings.
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: Saar-Hartmetall und Werkzeuge GmbH, Püttlingen, Germany.