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Managing Director: Jörg Handke · Capital: €1,050,000 · Shareholder agreement Hrb6 Sept 2011 German Trade Register Announcements, Germany (05/09/2011)
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LICATEC GmbH Licht- und Kabelführungssysteme, naughty, Ungenannte Str. ??, 50226 Frechen, Germany. The Shareholders' Meeting of August 23, 2011 decided to convert the share capital to euros, increase it from EUR 536,856.47 by EUR 513,143.53 to EUR 1,050,000.00 from company funds and to amend the partnership agreement in Section 4. The Shareholders' Meeting of August 23, 2011 has decided to amend the partnership agreement in Section 10 (shareholders' resolutions). In addition, A Paragraph 11a (exemption from the non-compete obligation) was reintroduced. EUR 1,050,000.00. Changed now Managing Director: Handke, Jörg, Hagen, *??.??.????, authorized to represent one another.
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: LICATEC GmbH Licht- und Kabelführungssysteme, Frechen, Germany.
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