European Companies Search Engine
Managing Director (1) · Profit Transfer: Straathof Holding GmbH, Straathof Holding GmbH · Control: Straathof Holding GmbH, Straathof Holding GmbH Hrb 27 Nov 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 3705: Schweinezucht Binde GmbH, binding, Fienerstr.1, 39307 Gladau. changed residence, now: Managing Director: ?????????, ???????? ???????? ?????, Genthin OT Gladau, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On November 18, 2005, the company entered into a control and profit transfer agreement with the Straathof Holding GmbH with its registered office in Ziesar (Amtsgericht Potsdam HRB 26428; formerly with its registered office in Genthin OT Gladau, Amtsgericht Stendal HRB 4686) a.s. the dominant company. The Shareholders' Meeting approved by resolution of the same day. The Treaty was amended on November 14, 2008. The Shareholders' Meeting approved the amendment by decision of the same day. The contract was amended on October 10, 2014. The Shareholders' Meeting approved the amendment by decision of November 14, 2014.
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: Schweinezucht Binde GmbH, Arendsee (Altmark), Germany.