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Profit Transfer: AVS Verkehrssicherung GmbH · Control: AVS Verkehrssicherung GmbH · Shareholder agreement Hrb14 Mar 2014 German Trade Register Announcements, Germany
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HRB 35108: AVS Lehrte GmbH,
Unnamed street ??, 31275 Lehrte, Germany
. The Shareholders' Meeting of February 19, 2014 decided to amend and recast the partnership agreement and, with it, to amend the general power of representation. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. On February 18, 2014, a control and profit transfer agreement was concluded with the AVS Verkehrssicherung GmbH, Kürten (Amtsgericht Köln HRB 80237) a.s. the dominant company. It was approved by the Shareholders' Meeting of February 19, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: AVS Lehrte GmbH, Lehrte, Germany.
