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Control: Euro Coin AG Hrb6 Jan 2005 German Trade Register Announcements, Germany (29/12/2004)
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SAXONIA EuroCoin GmbH Galvanik und Ronden, neck bridge (
Unnamed street ??, 09633 Halsbrücke, Germany
). The profit transfer agreement of December 11, 2001 with the "Euro Coin AG" with its registered office in Schwerte is amended in Sections 1, 3 and 4. By resolution of December 20, 2004 and the general meeting of the previously dominant company as well as the shareholders' meeting of the new dominant company, the company's shareholders approved by resolution of the same day. "Euro Coin AG" has been eliminated as the dominant company and "SAXONIA Precious Metals GmbH Recycling and Processing" with its headquarters in Halsbrücke (Amtsgericht Chemnitz HRB 17949) has entered.
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: SAXONIA EuroCoin GmbH, Halsbrücke, Germany.
