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Control: MAN Finance International GmbH, VOLKSWAGEN FINANCIAL SERVICES AG · Control: MAN Finance International GmbH, VOLKSWAGEN FINANCIAL SERVICES AG Hrb21 Aug 2018 German Trade Register Announcements, Germany
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HRB 121480: EURO-Leasing GmbH,
Sittensen, Hansestr. 1, 27419 Sittensen
. Changed now: A control agreement was concluded on 16/January 31, 2013 with the VOLKSWAGEN FINANCIAL SERVICES AG based in Braunschweig (Amtsgericht Braunschweig HRB 3790) as the legal successor of the MAN Finance International GmbH based in Munich (Amtsgericht München HRB 80749) as the dominant company. He was approved by the Shareholders' Meeting of January 16, 2013. Changed now: A profit transfer agreement was concluded on November 25, 2013 with the VOLKSWAGEN FINANCIAL SERVICES AG based in Braunschweig (Amtsgericht Braunschweig HRB 3790) as the legal successor of the MAN Finance International GmbH, Munich (Amtsgericht München HRB 80749) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. 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: EURO-Leasing GmbH, Sittensen, Germany.
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