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Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb2 Sept 2011 German Trade Register Announcements, Germany (25/08/2011)
Overview
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BONITA Deutschland Holding GmbH,
Unnamed street ??, 46499 Hamminkeln, Germany
. The shareholders' meeting of July 25, 2011 decided to amend the company contract, in particular the amendment in Section 2 (object of the company) and with it the change of the object of the company. New object of enterprise: The object of the enterprise is the acquisition, management and sale of shareholdings in other companies. The Company is also permitted to conduct all transactions in stocks, funds, options and other commercial contracts and securities - trading in commodity, foreign exchange, interest rate, equity and bond market futures contracts as well as . Appointed a.s. Managing Director: ???????, ??????, weather, *??.??.????; ?????????, ?????, Bocholt, *??.??.????, each with the right to represent them together with the managing director ??????? ???????????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BONITA GmbH, Hamminkeln, Germany.
