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Profit Transfer: Tuchfabrik Wilhelm Becker GmbH · Control: Tuchfabrik Wilhelm Becker GmbH · Shareholder agreement · Corporate Purpose · Subsidiary Hrb13 Apr 2006 German Trade Register Announcements, Germany (31/03/2006)
Overview
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Becker & Führen Tuche GmbH, Aachen (
Unnamed street ??, 52078 Aachen, Germany
). The shareholders' meeting of October 5, 2005 decided to amend the company contract in Section 2 (object) and with it to change the object of the company. New object of the company: The object of the company is the acquisition and management of shareholdings, as well as the acquisition of management in organ companies as an organ carrier company as well as the production and distribution of textile products of all kinds, in particular cloths of the Becker and Lead brands. The company may establish, acquire or participate in branches, establishment, acquisition or participation in similar or similar undertakings. On December 28, 2005, a control and profit transfer agreement was concluded with the cloth factory Wilhelm Becker GmbH (Amtsgericht Aachen HRB 7913) a.s. the dominant company. It was approved by the shareholders' meeting of March 10, 2006 and the shareholders' meeting of the dominant company on December 28, 2005.
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: Palla Creativ Textiltechnik Verwaltungs GmbH, Aachen, Germany.