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Shareholder agreement · Name: Hyrisan Concepte und Systeme GmbH · Corporate Purpose Hrb17 Mar 2011 German Trade Register Announcements, Germany (15/03/2011)
Overview
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CCG Competition Concept GmbH,
Kindelbrück, Kalkplatz 5, 99638 Kindelbrück
. The shareholders' meeting of February 9, 2011 decided to amend Sections 1 (company) and 2 (object of the company) of the partnership agreement. New company: Hyrisan Concepte und Systeme GmbH. New object: the possession of production and administrative facilities, the leasing and management of production and storage facilities, Advising companies on financing, distribution and logistics issues and on quality management, developing franchise concepts and assuming the function of franchisor usually on behalf of production companies, developing service concepts and providing services to the computer industry as well a.s. services for industrial products of any kind on behalf of manufacturers, importers and other suppliers, the purchase and sale of components and commercial goods, conclusion and management of licensing/copyright contracts. Registration lfd. No.1 adds: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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: Hyrisan Concepte und Systeme GmbH, Kindelbrück, Germany.