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Member of the Executive Board (1) · Partial control: MGB Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH Hrb 26 Apr 2011 German Trade Register Announcements, Germany (20/04/2011)
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Zrinski AG,
Unnamed street ??, 78573 Wurmlingen, Germany
. Personal data (place of residence) of its own motion corrected by the Board of Management: ???????, ?????, Wormlings, *??.??.????, authorized to represent individual parties 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 investment and partial profit transfer agreement concluded between the company and the "MGB Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409) on January 25, 2000/February 10, 2000 is terminated after the expiry of the deadline with effect from January 31, 2010. On March 23, 2011/March 29, 2011, a participation and partial profit transfer agreement was concluded with the "MGB Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), which was approved by the Annual General Meeting on April 19, 2011/March 23, 2011. Reference is made to the documents submitted to the court. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.
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: Z Abwicklungs-AG, Villingen-Schwenningen, Germany.