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Capital: €25,565 · Shareholder agreement Hrb1 Sept 2009 German Trade Register Announcements, Germany (27/08/2009)
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Engineering firm Dipl.-Ing. H. Vössing GmbH,
Düsseldorf, Brunnenstraße 29-31, 40223 Düsseldorf
. On August 13, the Shareholders' Meeting In 2009, it was decided to convert the share capital (DEM 50,000.00 DEM) to Eur 1, increase it from EUR 25,564.59 by EUR 0.41 to EUR 25,565.00 and then by EUR 974,435.00 to EUR 1,000,000.00 and to amend the partnership agreement accordingly in Paragraph 3. Furthermore, the СД agreement has been amended in Sections 8 (voting rights), Section 11 (collection of shares), section 12 (compensation of a company manager) and section 16 (notices).
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: Vössing Ingenieurgesellschaft mbH, Dusseldorf, Germany.