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Partial control: HANNOVER Finanz GmbH · Company statute Hrb4 Dec 2007 German Trade Register Announcements, Germany (26/11/2007)
Overview
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GBK Beteiligungen AG, Hannover (
Unnamed street ??, 30177 Hannover, Germany
). The Annual General Meeting of June 29, 2007 approved the amendment of the Articles of Association in Section 11 (Supervisory Board Remuneration) and the addition of Section 17 (transmission of information). The business management agreement (operating management and partial profit transfer agreement) concluded with the HANNOVER Finanz GmbH, Hannover (Amtsgericht Hannover HRB 53749) on October 8, 2001 was terminated on June 30, 2007. On April 5, 2007, a business management agreement (partial profit transfer agreement) was concluded with the HANNOVER Finanz GmbH, Hannover (Amtsgericht Hannover HRB 53749) a.s. the dominant company. It was approved by the Annual General Meeting of June 29, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. 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 current state is available on the following page: GBK Beteiligungen AG, Hanover, Germany.
