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Profit Transfer: Geberit Verwaltungs GmbH, Geberit Deutschland GmbH · Control: Geberit Verwaltungs GmbH Hrb25 Jul 2011 German Trade Register Announcements, Germany (21/07/2011)
Overview
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Geberit Produktions GmbH,
Pfullendorf, Theuerbachstraße 1, 88630 Pfullendorf
. The earnings transfer agreement concluded between the company and the "Geberit Verwaltungs GmbH", Pfullendorf (Amtsgericht Ulm HRB 710994), formerly "Geberit Deutschland GmbH", Pfullendorf (Amtsgericht Ulm HRB 711208) on March 28, 2006 has been amended. The Shareholders' Meeting approved the amendment on June 29, 2011. Reference is made to the documents submitted to the court. On June 27, 2011, a control agreement was concluded with the "Geberit Verwaltungs GmbH", Pfullendorf (Amtsgericht Ulm HRB 710994), which was approved by the Shareholders' Meeting on June 29, 2011. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Geberit Produktions GmbH, Pfullendorf, Germany.