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Continuation Hrb11 Sept 2014 German Trade Register Announcements, Germany
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HRB 6679: Löhr & Becker AG,
Unnamed street ??, 56068 Koblenz, Germany
. The Annual General Meeting of June 26, 2014 decided to repeal Section 15 (5) of the Articles of Association. The partial profit transfer agreement between Karl Otto Löhr, born on January 6, 201942 and Mrs Stefanie Reischauer, born on June 12, 201946 (typically silent partnership agreement) becomes a 1/3 share each due to the death of the silent partner Karl Otto Löhr with his legal heirs, namely Alexandra Monika Löhr-Eikel, born on June 12, 201967, Jennifer Petra Löhr-Sodian, born on February 13, 201973 and Sarah Frederike Löhr, born on March 16, 201976 continued and amended by contract of June 26, 2014. The Annual General Meeting of June 26, 2014 approved the amendment. In view of the further content, reference is made to the said contract and the decision approving it.
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: Löhr & Becker AG, Koblenz, Germany.
