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Shareholder agreement · Corporate Purpose Hrb 18 Jul 2012 German Trade Register Announcements, Germany (06/07/2012)
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RECARO Beteiligungs-GmbH,
Unnamed street ??, 67657 Kaiserslautern, Germany
. The shareholders' meeting of June 12, 2012 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New object of the company: The object of the company is the acquisition, holding and selling shareholdings, in particular a limited partnership in the "RECARO Child Safety GmbH & Co. KG" with its registered office in Marktleugast, registered in the Commercial Register of the District Court of Bayreuth under No. HR A 3894 and in the "RECARO Aircraft GmbH & Co. KG Seating" with registered office in Schwäbisch Hall, registered in the Commercial Register of the Stuttgart District Court under No. HR A 57119 a.s. well a.s. the participation in other companies.
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: RECARO Holding GmbH, Stuttgart, Germany.