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Shareholder agreement · Corporate Purpose Hrb29 Dec 2011 German Trade Register Announcements, Germany (15/12/2011)
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NOM GmbH Baumanagement,
Wittorf, Hauptstraße 50, 21357 Wittorf
. The shareholders' meeting of November 9, 2011 decided on a complete recast of the company contract and with it the amendment of the object of the company (Section 2 of the Articles of Association). New object of enterprise: acquisition, holding and management of shareholdings in other companies, in particular in the field of track construction and construction-related sectors, advising companies of the above-mentioned sectors and the acquisition of management and management services for investment companies and third parties as well a.s. all related activities.
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: Willke Holding GmbH, Wittorf, Germany.