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Address · Capital: €100,000 · Shareholder agreement · Name: CODAN Holding GmbH Hrb25 Oct 2011 German Trade Register Announcements, Germany (24/10/2011)
Overview
Text
HRB 382 OL: CODAN Holding GmbH,
Lensahn, ???? ??????????????? Str. 11, 23738 Lensahn
. Company name: CODAN Holding GmbH; Registered office of the company: business address:
???? ??????????????? Str. 11, 23738 Lensahn
; Capital: EUR 100,000.00; Legal form: By resolution of the shareholders' meeting of September 28, 2011, the share capital has been converted to euros and from 76,693.78? at 23,306.22? to 100,000? have been increased; In the social contract, Sections 3 (notices), Section 4 (share capital), section 6 (consent requirement), section 7 (special rights), section 13 (shareholders' meeting) have been amended. By resolution of the shareholders' meeting of October 5, 2011, the СД agreement has been changed to Section 1 (Company).
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: CODAN Medizinische Geräte GmbH, Lensahn, Germany.