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Capital: €25M · Share­holder agreement Hrb12 Jun 2014 German Trade Register Announcements, Germany

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Text

HRB 16398: Ludwig Görtz GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The shareholders' meeting of May 7, 2014 decided to recast the partnership agreement, in particular in the current Sections 3 (share capital) and 6 (representation) and with it the increase of the share capital by EUR 10,000,000.00 to EUR 25,000,000.00. €25,000,000.00. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party.

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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: Görtz Holding GmbH, Hamburg, Germany.

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