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Capital: €25,600 · Share­holder agreement Hrb15 Dec 2011 German Trade Register Announcements, Germany (13/12/2011)

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Text

Edgar Tegelkamp GmbH,
Warendorf, Drenbrüggenstr. 2, 48231 Warendorf
. On December 6, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend the partnership agreement in Section 3 (share capital and share deposits) as well as in Section 7 (shareholder resolutions) and in Section 12 (assignment of business shares). Furthermore, the amendment of the company contract in Section 4 (duration of the company, financial year) as well a.s. the amendment of the partnership agreement in Section 1 (company, registered office), Section 8 (surveillance rights) and section 13 (confiscation, compulsory assignment of shares) was decided. Section 18 of the partnership agreement has been abolished without replacement. New share capital EUR 25,600.00.
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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: Tegelkamp Tiefbau GmbH, Warendorf, Germany.

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