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Profit Transfer: Südkabel GmbH · Control: Südkabel GmbH · Shareholder agreement · Name: Kemper Draht- und Walzwerk GmbH · Corporate Purpose Hrb7 Oct 2005 German Trade Register Announcements, Germany (30/09/2005)
Overview
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Kemper Verwaltungsgesellschaft mbH, Duisburg (
Unnamed street ??, 47055 Duisburg, Germany
). The shareholders' meeting of June 23, 2005 decided to amend the company contract in Sections 1 and 2 , section 1 and with it, to amend the company and the object of the company. In addition, the partnership agreement was amended to Section 7 (financial year, annual accounts, appropriation of profits). New company: Kemper Draht- und Walzwerk GmbH. New object of the company: the operation of a wire and rolling mill. On June 23, 2005, a control and profit transfer agreement was concluded with the Südkabel GmbH based in Mannheim (Amtsgericht Mannheim HRB 1261) a.s. the dominant company. It was approved by the Shareholders' Meeting of June 23, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: SK-Drahtwerke GmbH, Duisburg, Germany.