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Profit Transfer: Conzzeta Holding Deutschland AG · Shareholder agreement Hrb18 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 102470: Otto Bock Kunststoff GmbH,
Unnamed street ??, 37115 Duderstadt, Germany
. The Shareholders' Meeting of November 13, 2017 decided on a new version of the partnership agreement. General representation of representation recast of its own motion, well: if only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Conzzeta Holding Deutschland AG based in Leverkusen (Amtsgericht Köln zu HRB 49600) a.s. the dominant company, a profit transfer agreement was concluded on November 13, 2017. It was approved by the Shareholders' Meeting of November 13, 2017. 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 current state is available on the following page: FoamPartner Germany GmbH, Duderstadt, Germany.
