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Liquidator (1) · No longer Managing Director (1) · No longer Control: Elematic GmbH · No longer Control: Elematic GmbH Hrb15 Sept 2006 German Trade Register Announcements, Germany (11/09/2006)
Overview
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Consolis Track Technology GmbH, Neuss (
Unnamed street ??, 41460 Neuss, Germany
). The company was dissolved by a shareholder decision of August 4, 2006. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liqidators. By resolution of the shareholders' meeting, one or more liquidators may be granted the power to represent the company individually at all time. Any liquidator may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer Managing Director: ????????, ????, Toijala/Finland, *??.??.????. Appointed as liquidator: ??????, ??????, Hungen, *??.??.???? 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 concluded with the Elematic GmbH, Nidda-Eichelsdorf (Amtsgericht Friedberg HRB 4852) on 30 June/July 7, 2005 is terminated by contract of August 4, 2006 to July 31, 2006. 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 § 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: Consolis Track Technology GmbH, Neuss, Germany.
