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Profit Transfer: Südfleisch GmbH · Control: Südfleisch Holding GmbH · Address · Capital: €25,100 · Company statute Hrb 9 Dec 2008 German Trade Register Announcements, Germany (02/12/2008)
Overview
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Südfleisch Waldkraiburg GmbH,
Waldkraiburg, Traunreuter Str. 7, 84478 Waldkraiburg
. The shareholders' meeting of October 29, 2008 decided to increase the share capital by EUR 100.00 and to amend section 3 (share capital) of the Articles of Association. Business address:
Traunreuter Str. 7, 84478 Waldkraiburg
. New share capital: EUR 25,100.00. On October 29, 2008, the company entered into a profit transfer agreement with the Südfleisch GmbH with its registered office in Munich (Amtsgericht München HRB 121214) as the dominant company. The Shareholders' Meeting approved by resolution of October 29, 2008. On October 29, 2008, the company entered into a control agreement with the Südfleisch Holding GmbH with its registered office in Munich (Amtsgericht München HRB 171259) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 29, 2008.
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: Vion Waldkraiburg GmbH, Waldkraiburg, Germany.