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Capital: €30,000 · Shareholder agreement Hrb 15 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)
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MAG Europe GmbH,
Unnamed street ??, 73033 Göppingen, Germany
. The Shareholders' Meeting of October 24, 2011 approved the amendment of the partnership agreement in Section 3 (share capital) and the insertion of Section 3a (additional payment obligations in accordance with Section 26 para. 1 GmbHG), Section 7 (shareholders' resolutions), Section 8 (use of results), Section 9 (liquidation proceeds), Section 10 (Supervisory Board), Section 11 (composition of the Supervisory Board, membership), Section 12 (Internal Order of the Supervisory Board, meetings, resolution), Section 13 (remuneration of supervisory board members) and section 14 (transactions subject to approval) in the partnership agreement. The previous Section 7 (Notices) will become the new Section 15. The share capital is increased by EUR 5,000.00 to EUR 30,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 30,000.00.
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: MAG IAS GmbH, Eislingen, Germany.
