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Shareholder agreement · Corporate Purpose Hrb2 Jan 2012 German Trade Register Announcements, Germany (30/12/2011)
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Neue Auto-Service-Anlagen GmbH, Haldenwang, Hoyen 20, 87490 Haldenwang. The Shareholders' Meeting of November 3, 2011 decided to create an Authorized Capital and to recast the Partnership Agreement. In this process, the changes were made to: Sections 2 (object of the company) and Section 4 (share capital, authorized capital). New object of company: Participation in companies at home and abroad. By resolution of the Shareholders' Meeting of November 3, 2011, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 3,070,000.00 (Authorized Capital) by issuing new shares in return for contribution in return once or several times ( Authorized Capital).
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: MAHA Group AG, Haldenwang, Germany.
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