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Profit Transfer: Bausparkasse Schwäbisch Hall AG · Company statute Hrb 28 Aug 2008 German Trade Register Announcements, Germany (27/08/2008)
Overview
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VR Kreditwerk Hamburg-Schwäbisch Hall AG, Hamburg and Schwäbisch Hall (
Unnamed street ??, 20095 Hamburg, Germany
). The Annual General Meeting of June 13, 2008 approved the amendment of the Articles of Association in Section 15. A profit transfer agreement was concluded on February 20, 2008/ March 3, 2008 with the building society Schwäbisch Hall AG, Schwäbisch Hall (Amtsgericht Stuttgart HRB 570105) a.s. the dominant company. It was approved by the general meetings of the participating companies in April 30, 2008 and June 13, 2008. 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 latest known state is available on the following page: VR Kreditwerk AG, Hamburg, Germany.