European Companies Search Engine
Profit Transfer: UBH Holding GmbH Hrb25 Nov 2013 German Trade Register Announcements, Germany (22/11/2013)
Overview
Text
Brothers Spohngesellschaft mbH,
Unnamed street ??, 74172 Neckarsulm, Germany
. The one between society and the "UBH Holding GmbH", Zossen (Amtsgericht Potsdam HRB 22687; formerly <strike>????</strike> Frankfurt a.M.) The profit transfer agreement concluded on December 11, 2001 and amended on December 12, 2002 was amended again on October 16, 2013/October 29, 2013. The Shareholders' Meeting approved the amendment on October 29, 2013. Too lfd. 1 Sp. 6 (b) Corrected of its own motion: The company and the "UBH Unternehmens- und Beteiligungsholding mbH" (dominant company) with its registered office in Frankfurt a.M. have an enterprise agreement of December 11, 2001 in the form of a profit transfer agreement. By shareholder decision of each company on the same day, this contract has been approved. Reference is made to the documents submitted.
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: Gebrüder SpohnG.mbH, Freiburg i. Breisgau, Germany.