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Profit Transfer: WITTENSTEIN AG · Control: WITTENSTEIN AG · Shareholder agreement · Corporate Purpose Hrb 7 Mar 2011 German Trade Register Announcements, Germany (02/03/2011)
Overview
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WITTENSTEIN bastian GmbH,
Unnamed street ??, 70736 Fellbach, Germany
. The shareholders' meeting of February 25, 2011 decided on the recasting of the partnership agreement, in particular in Section 2 (1) (object of the company). Subject changed, now: research, development, production and marketing of gear and drive technology and related services. The control and profit transfer agreement concluded between the company and the "WITTENSTEIN AG", Igersheim (Amtsgericht Ulm HRB 680782) on November 17, 2004 was amended on February 25, 2011. The amendment was approved by a shareholder resolution of February 25, 2011 and by decision of the ruling company of February 25, 2011.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WITTENSTEIN bastian GmbH, Fellbach, Germany.
