European Companies Search Engine
Profit Transfer: WITTENSTEIN AG · Control: WITTENSTEIN AG · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Mar 2011 German Trade Register Announcements, Germany (09/03/2011)
Overview
Text
WITTENSTEIN motion control GmbH,
Unnamed street ??, 97999 Igersheim, Germany
. The Shareholders' Meeting of February 25, 2011 decided on the recasting of the partnership agreement. The share capital is increased to EUR 500,000.00 by resolution of the shareholders' meeting from the same day. Subject changed, now: research, development, production and marketing of complete mechatronic drive systems and related services. Share capital now: EUR 500,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The control and profit transfer agreement concluded between the company and the "WITTENSTEIN AG", Igersheim (Amtsgericht Ulm HRB 680782) on November 17, 2004 has been amended. The shareholders' meetings approved the amendment on February 25, 2011. The control and profit transfer agreement concluded between the company and the "WITTENSTEIN AG", Igersheim (Amtsgericht Ulm HRB 680782) - formerly Wittenstein GmbH & Co. KG, Igersheim - on October 15, 2000 is terminated by the expiry of the period. 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 latest known state is available on the following page: WITTENSTEIN motion control GmbH, Igersheim, Germany.
