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MD: Andreas Pawlik · No longer MD (1) · Control: A.P.A. Holding GmbH · Control: A.P.A. Holding GmbH · No longer Control: Shell & DEA OIL GmbH · No longer Control: Shell & DEA OIL GmbH … Hrb7 Feb 2008 German Trade Register Announcements, Germany (04/02/2008)
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Jokisch GmbH Fabrik für Schmier- und Kühlmittel- Spezialitäten, Oerlinghausen (
Industriestr. 5, 33813 Oerlinghausen
). The Shareholders' Meeting of December 6, 2007 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 600,000.00. The shareholders' meeting of January 17, 2008 decided to amend the partnership agreement in Sections 9 (Managing Director), 11 and 13. EUR 651,200.00. No longer Managing Director: ??????, ???????, Wuppertal, *??.??.????. Appointed as Managing Director: Pawlik, Andreas, Hamburg, *??.??.????, with the power 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 Shell Deutschland Oil GmbH (old name: Shell & DEA OIL GmbH) in Hamburg (Amtsgericht Hamburg HRB 82190) on 12 February/March 11, 2002 is terminated by agreement of December 6, 2007 with effect from December 31, 2007. On January 17, 2008, a control and profit transfer agreement was concluded with the A.P.A. Holding GmbH in Hamburg (Amtsgericht Hamburg HRB 103250) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 17, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Jokisch GmbH Fabrik für Schmier- und Kühlmittel-Spezialitäten, Oerlinghausen, Germany.
