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General partner: Gebau Unternehmensgruppe GmbH & Co. KG · Shareholder agreement · Name: Gebau GmbH Hrb5 Feb 2013 German Trade Register Announcements, Germany (30/01/2013)
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Lindner Unternehmensgruppe GmbH,
Dusseldorf, Emanuel-Leutze-Straße 20, 40547 Düsseldorf
. The shareholders' meeting of December 20, 2012 decided to amend the partnership agreement in section 1 sentence 1 and thus the company. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Section 2 (1) (subject matter of the company). New company: Gebau GmbH. The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the Gebau group of companies GmbH & Co. KG with its registered office in Düsseldorf.
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: Lindner Unternehmensgruppe Verwaltungs GmbH, Dusseldorf, Germany.