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Profit Transfer: Carl Schenck AG · Control: Carl Schenck AG Hrb 4 Dec 2013 German Trade Register Announcements, Germany (29/11/2013)
Overview
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Dürr Assembly Products GmbH,
Püttlingen, Köllner Straße 122-128, 66346 Püttlingen
. The former control and profit transfer agreement concluded with the Carl Schenck AG with its headquarters in Darmstadt (Amtsgericht Darmstadt HRB 1818) on May 3, 2001 in the form of 20/December 22, 2006 (only profit transfer agreement) is amended by contract of 11/November 13, 2013. The shareholders' meeting of November 15, 2013 approved the amendment. A control agreement was concluded between the company and the Carl Schenck AG, which is based in Darmstadt (Amtsgericht Darmstadt HRB 1818) as the dominant company, on 11/November 13, 2013. It was approved by the Shareholders' Meeting of November 15, 2013. Because of the further content, reference is made to the above-mentioned contracts as well a.s. to the resolutions of the Shareholders' Meeting and Annual General Meeting.
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: Dürr Assembly Products GmbH, Püttlingen, Germany.
