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Shareholder agreement · Corporate Purpose Hrb 27 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 39600: LBI Holding GmbH,
Gummersbach, Sonnenweg 1, 51647 Gummersbach
. The shareholders' meeting of March 21, 2014 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. In addition, Articles 4 (share capital) - editorial -, Section 9 (annual financial statements) and section 17 (costs) were amended. The social contract was recast as a whole. New object of the company: the financing of activities within the meaning of Section 15 (1) sentence 1 No. 1 EStG in the text of the legislative version in force in December 2013 in the group of companies (Section 15 AktG), not as a service for third parties, insofar a.s. a state approval is not required for this purpose. The Company may also acquire and manage shareholdings and safeguard interests and take over the management of the investment companies and provide central services, in particular in all matters of corporate governance, provided that a state authorisation is not required for this purpose.
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: LBI Holding GmbH, Gummersbach, Germany.
