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Managing Director: Wolfgang Materna · No longer Control: WEKA Holding GmbH & Co. KG · No longer Profit Transfer: WEKA Holding GmbH & Co. KG Hrb9 Jan 2020 German Trade Register Announcements, Germany (08/01/2020)
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HRB 18313: WEKA Auslandsholding GmbH,
Unnamed street ??, 86438 Kissing, Germany
. changed residence, now: Managing Director: Materna, Wolfgang, Aystetten, *??.??.????, 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. The control and profit transfer agreement of April 13, 2006 with the WEKA Holding GmbH & Co. KG with its registered office in Kissing (Amtsgericht Augsburg HRA 3311) is terminated by termination with effect from the end of December 31, 2019. The shareholders' meeting of December 9, 2019 has approved. 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: WM Auslandsholding GmbH, Kissing, Germany.