European Companies Search Engine
Partial control: BayBG Bayerische Beteiligungsgesellschaft mbH Hrb24 Mar 2005 German Trade Register Announcements, Germany (03/03/2005)
Overview
Text
SchmitterGroup AG, Thüngen (
Am Bahnhof 3, 97289 Thüngen
). On September 23, 2004 (with effect from December 31, 2004) the company concluded a partial profit transfer agreement (participation 850,000) with the BayBG Bayerische Beteiligungsgesellschaft mbH with its registered office in Munich (Amtsgericht München HRB 120646). The Annual General Meeting approved the contract by decision of October 15, 2004. BayBg receives a non-profit fixed remuneration of 11.5% p.a. of the contribution paid. The fixed remuneration is to be paid on a pro rata basis a.s. of 31 March, 30 September, 30 September and 31 January each year. In addition to the fixed remuneration, BayBG is entitled to a share in the profit. Details are regulated by Section 7 of the Contract. The profit share amounts to 3% per annum of the nominal amount of the contribution made. The fixed remuneration and profit sharing are calculated from the date of the deposit. For hull business years, both the fixed remuneration and the profit share are paid on a pro rata basis. The same applies in the event of premature termination of the silent society. The partial profit transfer agreement (Silent Company) pursuant to the participation agreement of May 27, 1997 and supplementary agreement of July 25, 2001 has been terminated by expiry of December 31, 2004.
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: SchmitterGroup GmbH, Thüngen, Germany.