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Shareholder agreement · Name: Tiemeyer Management GmbH Hrb4 Mar 2013 German Trade Register Announcements, Germany (26/02/2013)
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AZ Automobil-Vertrieb Verwaltungs-GmbH,
Unnamed street ??, 44809 Bochum, Germany
. The shareholders' meeting of February 21, 2013 decided to amend the company agreement in Section 1 and with it to amend the company. Furthermore, an amendment to Section 2 (subject of the company) and the complete recasting of the partnership agreement were decided. After change: New company: Tiemeyer Management GmbH. By amendment: the acquisition and management and sale of shareholdings in other undertakings and the acquisition of personal liability and management of commercial companies whose purpose is the distribution and trade of motor vehicles, spare parts and accessories, the operation of motor vehicle repair shops and the acquisition, management and sale of shareholdings in undertakings.
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: Tiemeyer Holding AG, Bochum, Germany.