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Shareholder agreement Hrb26 Feb 2016 German Trade Register Announcements, Germany
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HRB 65256: OPTIMEX Services Produktdienstleistungen GmbH,
Unnamed street ??, 50858 Köln, Germany
. The Shareholders' Meeting of February 22, 2016 decided to move the registered office from Hürth to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2). Furthermore, it was decided to rewrite the partnership agreement in Sections 3 (share capital, shares), section 6 (shareholder resolutions) and section 11 (recovery of shares) paragraph 4 sentences 1 and 2. Cologne.
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: OPTIMEX Services Produktdienstleistungen GmbH, Cologne, Germany.