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Capital: €5,000,000 · Shareholder agreement Hrb29 Aug 2014 German Trade Register Announcements, Germany
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HRB 110932: heristo holding GmbH, Bad Rothenfelde, @XMay EUR 11, 20000.000.00. The Shareholders' Meeting of August 27, 2014 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 920,860.00 to EUR 5,000,000.00 from company funds. In addition, Sections 12 (orders for shares), section 13 (succession), section 15 (compensation for in-law) and 18 (arbitration clause, new: arbitral tribunal)) were amended.
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: heristo holding GmbH, Bad Rothenfelde, Germany.
