European Companies Search Engine
Profit Transfer: Claas KGaA mbH · Control: Claas KGaA mbH · Acquisition: Claas KGaA mbH · Spin-off: Claas KGaA mbH · Capital: €2,000,000 · Shareholder agreement · Name: CLAAS Service and Parts GmbH Hrb5 Mar 2007 German Trade Register Announcements, Germany (11/01/2007)
Overview
Text
Zweite DR store GmbH, Harsewinkel (
Unnamed street ??, 33428 Harsewinkel, Germany
). The shareholders' meeting of September 29, 2006 decided to amend the company contract in Sections 1 and 2 and with it to amend the company and the object of the company. Furthermore, the Shareholders' Meeting decided to increase the share capital from EUR 25,000.00 by EUR 1,975,000.00 to EUR 2,000,000.00 for the purpose of spinning off part of the assets of the Claas KGaA mbH in Harsewinkel in accordance with the spin-off and takeover agreement of September 29, 2006 and to amend the partnership agreement in Section 3. This agreement was approved by the shareholders' meetings by resolution of September 29, 2006. The division shall not take effect until it is entered in the register of the registered office of the transferring entity. New company: CLAAS Service and Parts GmbH. New object of the company: the international distribution of spare parts and accessories for machinery, vehicles, equipment, equipment and tools, in particular agricultural equipment and other goods, in particular advertising, primarily under the CLAAS trade mark; in addition, the worldwide organisation and implementation of the service for machinery, vehicles, equipment and equipment, in particular agricultural equipment, primarily under the CLAAS trademark. On September 29, 2006, a control and profit transfer agreement was concluded with the Claas KGaA mbH in Harsewinkel (Amtsgericht Gütersloh HRB 3027) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 29, 2006. 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: CLAAS Service and Parts GmbH, Harsewinkel, Germany.
