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Capital: €123,000 · Company statute Hrb 29 Dec 2010 German Trade Register Announcements, Germany (22/12/2010)
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Günther Holding GmbH,
Unnamed street ??, 20459 Hamburg, Germany
. The Shareholders' Meeting of August 5, 2010 approved the increase of the share capital by EUR 18,000.00 and the amendment of Sections 4 (share capital), 12 (management and representation), 17 para. 1 b) (subject matter of the shareholders' meeting), 18 (decision-making capacity of the shareholders' meeting), 20 paragraph 2 (voting rights), 31 (arbitration agreement) and 32 (Salvatorical clause), the insertion of Sections 14a (use of results) and 14 b (individual capital account) as well as the deletion of Section 34 (place of jurisdiction) of the Articles of Association. New share capital: EUR 123,000.00.
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: Günther SE, Hamburg, Germany.
