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Control: Kern-Liebers International GmbH · Address · Share­holder agreement · Corporate Purpose Hrb24 Jun 2009 German Trade Register Announcements, Germany (19/06/2009)

Overview

Text

Thüringer Präzisionsfedern GmbH,
Unnamed street ??, 99842 Ruhla, Germany
. The shareholders' meeting of June 10, 2009 redrafted the social contract. In particular, the amendment was made to section 2 (object). Business address:
Unnamed street ??, 99842 Ruhla, Germany
. New subject-matter: the manufacture and distribution and trade of all kinds of springs, punching and bending parts and all related products and assemblies, and the commercial exploitation of the applied or granted patents or other industrial property rights brought into the company. On June 10, 2009, the company entered into a profit transfer agreement with Kern- Liebers International GmbH, which is based in Schramberg (Amtsgericht Stuttgart HRB 480890) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 10, 201009.
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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: Thüringer Präzisionsfedern GmbH, Ruhla, Germany.

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