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No longer MD: Charles Friess, Jürgen Zeschky · No longer Control: Hoerbiger Deutschland Holding GmbH · No longer Control: Hoerbiger Deutschland Holding GmbH · Name: HAWE Altenstadt Holding GmbH … Hrb8 May 2019 German Trade Register Announcements, Germany (07/05/2019)

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HRB 122034: Hoerbiger Automatisierungstechnik Holding GmbH, Altenstadt, Weilheim-Schongau district,
Unnamed street ??, 86972 Altenstadt, Germany
. The shareholders' meeting of April 30, 2019 decided to amend the article 1 (company) of the articles of association. New company: HAWE Altenstadt Holding GmbH. Retired: Managing Director: Friess, Charles, Dübendorf/Switzerland/Switzerland, *??.??.????; Dr. Zeschky, Jürgen, Walchwil/ Switzerland, *??.??.????. The control and profit transfer agreement of February 5, 2002 with amendment of 10/September 19, 2014 with the Hoerbiger Deutschland Holding GmbH with its registered office in Schongau (Amtsgericht München HRB 51087) is terminated by annulment on April 30, 2019. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

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: HAWE Altenstadt Holding GmbH, Aschheim, Germany.

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