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Capital: €25,600 · Shareholder agreement Hrb28 Aug 2012 German Trade Register Announcements, Germany (09/08/2012)
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Ullmann Elektroanlagen GmbH,
Großalmerode, Siedlungsstr. 6, 37247 Großalmerode
. The Shareholders' Meeting of September 5, 2011 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 35.41 and the corresponding amendment of the partnership agreement in Section 4 (share capital) a.s. amended by Section 8 (annual financial statements, management report), Section 11 (Shareholders' Meeting) has been amended by section 2 sentence 3 amended and paragraph 6, Section 12 (shareholder resolutions is paragraph 2 para. 3 amended and paragraph 4 recast, section 13 (sale and debit of shares is deleted by clause 3 without replacement, section 14 (recovery) is amended by clause 2 sentence 2, section 16 (valuation, payout) is amended in paragraph 1,2 and 3, section 17 (cancellation) is amended, section 19 (notices) is amended, section 10 (management, representation) is deleted clause 4, section 5 has been repealed without replacement. New share capital: EUR 25,600.00.
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: Ullmann Elektroanlagen GmbH, Großalmerode, Germany.