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Managing Director (1) · No longer Control: Dover Germany GmbH · No longer Profit Transfer: Dover Germany GmbH · Company statute Hrb 2 Nov 2006 German Trade Register Announcements, Germany (24/10/2006)
Overview
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Vitronics Soltec GmbH, Marktheidenfeld (Udo - Lermann -
Unnamed street ??, 97828 Marktheidenfeld, Germany
). The Shareholders' Meeting of October 19 and 2006 decided to amend Section 4 (fiscal year) of the Articles of Association. Appointed: Managing Director: ???????, ?????, Bonn, *??.??.????, authorized to represent one person; 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 25 November/December 7, 1998 with the Dover Germany GmbH with its registered office in Cologne (Amtsgericht Köln HRB 36752) is terminated by annulment on October 27, 2006. Unregistered: The other part of the contract shall be subject to 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 is deemed to have been made known, 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 latest known state is available on the following page: Vitronics Soltec GmbH, Marktheidenfeld, Germany.
