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No longer Partial control: tbg Technologie-Beteiligungs-GmbH · Name: HUBER+SUHNER Cube Optics AG · Company statute Hrb 16 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 7366: cube optics AG,
Unnamed street ??, 55129 Mainz, Germany
. The Annual General Meeting of November 3, 2014 approved an amendment to the Articles of Association in Section 1 (Company) and with it the change of the company. Furthermore, the Articles of Association were amended in Sections 5 (shares, transfer of shares and capital increase), Section 8 (Supervisory Board and number of members of the Supervisory Board) Section 9 (Chairman of the Annual General Meeting) and Section 10 (General Meeting). Changed, now: New company: HUBER+SUHNER Cube Optics AG. The partial profit transfer agreement concluded with tbg Technologie-Beteiligungsgesellschaft mbH, based in Bonn on January 11, 2001/January 29, 2001, expired due to the expiry of the period. The partial profit transfer agreement concluded with tbg Technologie-Beteiligungsgesellschaft mbH, based in Bonn on November 26, 2002/December 17, 2002, expired due to the expiry of the period. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.
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: HUBER+SUHNER Cube Optics AG, Mainz, Germany.