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Capital: €20.1M · Shareholder agreement Hrb17 Mar 2017 German Trade Register Announcements, Germany
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HRB 51420: Zanders GmbH,
Bergisch Gladbach, An der Gohrsmühle, 51465 Bergisch Gladbach
. The Shareholders' Meeting of January 30, 2017 decided to amend the partnership agreement in Section 4 (share capital and share deposits) and thereby to reduce the share capital in a simplified form by EUR -51,496,000.00 to EUR 20,100,000.00. In addition, Paragraph 14 (Shareholders' Meeting) paragraph 3 sentence 2 was recast and a new Section VIII (Further Provisions) was inserted at the end of the partnership agreement with new Sections 17 (confiscation) and 18 (Salvatoric Clause). New share capital: EUR 20,100,000.00.
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: Zanders-Abwicklungs GmbH, Bergisch Gladbach, Germany.