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Control (4 companies) · Acquisition (4 companies) · Shareholder agreement · Corporate Purpose Hrb21 Dec 2007 German Trade Register Announcements, Germany (17/12/2007)
Overview
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Wilhelm Faber GmbH, Alzey (
Unnamed street ??, 55232 Alzey, Germany
). The shareholders' meeting of November 19, 2007 decided to amend the social contract in Section 2 (subject of the company). New object of enterprise: The object of the enterprise is the acquisition of shareholdings and the management of shareholdings in and management of undertakings in various fields of activity, in particular with regard to undertakings active in the following business areas: a) construction enterprises b) service companies, e.g. temporary employment agencies c) undertakings for the procurement and production of raw materials d) undertakings active in the fuel trading sector. In addition, the development of projects, project management and project realisation for real estate of all kinds, in particular the development of land to building land, including the purchase of suitable land and its subsequent marketing. Activities which are subject to authorisation under Paragraph 34 of the GeWO are not part of the object of the company. The company, as the dominant company, has concluded a profit transfer agreement/acquisition agreement with the Leonardo PersonalKonzept GmbH based in Schlierschied (Amtsgericht Bad Kreuznach HRB 20257), which was approved by the shareholders' meetings of the participating entities by resolution of November 19, 2007. The company, as the dominant company, has concluded a profit transfer agreement/acquisition agreement with the Weißbacher Tiefbau GmbH based in Venusberg (Amtsgericht Chemnitz HRB 668), which was approved by the shareholders' meetings of the participating entities by resolution of November 19, 2007. The company, as the dominant company, has concluded a profit transfer agreement/acquisition agreement with the Faber Straßen- und Tiefbau GmbH based in Schlierschied (Amtsgericht Bad Kreuznach HRB 4173), which was approved by the shareholders' meetings of the participating entities by resolution of November 19, 2007. The company, as the dominant company, has concluded a profit transfer agreement/acquisition agreement with Faber-Service GmbH, based in Alzey (Amtsgericht Mainz HRB 32845), which was approved by the shareholders' meetings of the participating entities by resolution of November 19 and 2007.
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: Wilhelm Faber GmbH, Alzey, Germany.
