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MD: R. S. · No longer MD: J. B. · Profit Transfer: ERWO Holding AG · Control: ERWO Holding AG · Merger: Mosters Verwaltungs-GmbH, van Delden GmbH · Change of headquarters: van Delden GmbH · Address Hrb 29 Aug 2018 German Trade Register Announcements, Germany (28/08/2018)
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HRB 35501: van Delden GmbH, Schwaig b.
Unnamed street ??, 90571 Schwaig b. Nürnberg, Germany
. GmbH. Partnership agreement of September 21, 201981, last amended on July 27, 2012. The Shareholders' Meeting of July 23, 2018 approved the amendment of Section 1 (seat, previously Ochtrup, Amtsgericht Steinfurt HRB 1578) of the Articles of Association. Business address:
Wieseneckstraße 26, 90571 Schwaig b. Nürnberg
. The object of the enterprise is the manufacture and distribution of fibres, yarns, fabrics and other textile products of all kinds and the conclusion of all related transactions. The company may set up, acquire, participate in and establish branches or subsidiaries in Germany or abroad, as well as conclude cooperation agreements. Share capital: EUR 10,200,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: van den Burg, Jacobus Johannes, gen. Jacques, Wendelstein, *??.??.????. Appointed: Managing Director: Seibold, Robert, Abenberg, *??.??.????, authorized to represent one person. On November 14, 2002, the company entered into a control and profit transfer agreement with the ERWO Holding AG with its registered office in Schwaig (Amtsgericht Nürnberg HRB 9560) as the dominant company. The Shareholders' Meeting approved by resolution of November 18, 2002. The control and profit transfer agreement of November 14, 2002, concluded with the ERWO Holding AG with its registered office in Schwaig (Amtsgericht Nürnberg HRB 9560), has been amended by contract of July 30, 2014. The shareholders' meeting of August 26, 2014 has approved. In view of the further content, reference is made to the said treaty and to the decisions approving it. The van Delden GmbH with its registered office in Ochtrup (Amtsgericht Steinfurt HRB 1638) was merged with the company on the basis of the merger agreement of July 27, 2012 and the resolutions of the shareholders' meetings of the same day. The Mosters Verwaltungs-GmbH with its registered office in Ochtrup (Amtsgericht Steinfurt HRB 9626) was merged with the company on the basis of the merger agreement of July 22, 2016 and the resolutions of the shareholders' meetings of the same day.
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: van Delden GmbH, Schwaig b. Nürnberg, Germany.