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No longer Profit Transfer: Ed. Züblin AG · Capital: €51,200 · Shareholder agreement Hrb 5 Feb 2007 German Trade Register Announcements, Germany (29/01/2007)
Overview
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Patrona Versicherungsvermittlungs-GmbH, Stuttgart (
Unnamed street ??, 70567 Stuttgart, Germany
). The shareholders' meeting of December 20, 2006 decided to recast the partnership agreement, in particular in Sections 4 (share capital) and Section 5 (representation). By resolution of the shareholders' meeting of December 20, 2006, the share capital has been converted to euros. The share capital is increased by EUR 70.81 to EUR 51,200.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 51,200.00. The power of representation changed by managing directors: Birringer, Uwe, Dipl.-Ing., Neuhausen/Enz, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The profit transfer agreement concluded between the company and the "Ed. Züblin AG", Stuttgart (Amtsgericht Stuttgart HRB 110) on May 30, 2003 is terminated with effect from December 31, 2006. Reference is made to the documents submitted to the court. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Patrona Versicherungsmakler GmbH, Stuttgart, Germany.