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Change of headquarters: Kronen zweitausend51 GmbH · Shareholder agreement Hrb10 Apr 2015 German Trade Register Announcements, Germany
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Text
HRB 24527: KLEUSBERG Projekt GmbH, knowledge,
Wisserhof 5, 57537 Wissen
. On the basis of a letter in accordance with Section 17 of the HRV, corrected and resubmitted of its own motion: The shareholders' meeting of
Unnamed street ??, 2014 The, Germany
shareholders' meeting of March 9, 2015 decided to amend the company contract in Section 1 (company and registered office) as well a.s. in Section 2 (object of the company) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 73679) to the knowledge of the knowledge, the change of the company and the change of the object of the company. In addition, the Shareholders' Meeting has decided to supplement the partnership agreement with a new Section 7 (collection of shares, departure of shareholders). The following paragraphs have been renumbered accordingly.
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: KLEUSBERG Projekt GmbH, Wissen, Germany.
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