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The agreement between the Company and "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands; Chamber of … Hrb 27 Jan 2016 German Trade Register Announcements, Germany
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HRB 631436: Internationales Bankhaus Bodensee AG,
Unnamed street ??, 88045 Friedrichshafen, Germany
. The between the company and the "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands; Kamer von Koophandel, Eindhoven Nr. 16077661)) on November 30, 2011/December 1, 2011 (incl. supplement of December 17, 2012), June 27, 2012/July 3, 2012 and 17/December 18, 2012, with additions from December 16, 2013, and between the "Würth Finance International B.V.", AH's-Hertogenbosch (Netherlands) - now: Würth Finanz-Beteiligungs GmbH based in Künzelsau, Amtsgericht Stuttgart HRB 590797 on the partial profit transfer agreements concluded on 06/December 7, 2010 and supplement to this from December 16, 2013, were amended, silent participations were amended. The Annual General Meeting approved the amendment on December 15, 2015. Reference is made to the documents submitted to the court.
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: Internationales Bankhaus Bodensee AG, Friedrichshafen, Germany.