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Shareholder agreement · Corporate Purpose · Subsidiary Hrb1 Sept 2014 German Trade Register Announcements, Germany
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HRB 12111: RAG Mining Solutions GmbH,
Unnamed street ??, 44623 Herne, Germany
. The Shareholders' Meeting of August 22, 2014 has amended the partnership agreement in Section 2 para. 1 and with it decided to change the subject matter of the company. After amendment: New business object: (1) The object of the enterprise is the provision of services and advisory services, e.g. engineering services, in particular to mining and mining suppliers, and services in the field of labour, health and environmental protection, and the marketing of technical equipment, equipment and materials to third parties, as well a.s. the trade in mining equipment, equipment and materials, including their repair or other processing and all related services (2) The Company shall be entitled to any business and action likely to serve the object of the company. 3. The company may carry out these activities itself or have them carried out by undertakings in which it has a direct or indirect interest. It may set up branches.
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: RAG Mining Solutions GmbH, Herne, Germany.