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Profit Transfer: EMVIA Living GmbH · Shareholder agreement Hrb 14 Jun 2018 German Trade Register Announcements, Germany
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HRB 121399: AMARITA Buxtehude GmbH,
Buxtehude, Bertha-von-Suttner-Allee 8, 21614 Buxtehude
. The Shareholders' Meeting of April 30, 2018 has decided to amend the partnership agreement in Sections 3 (share capital) and 4 (fiscal year). Sections 7, 9 and 11 were deleted without replacement. A profit transfer agreement is concluded with the EMVIA Living GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 192111 B) a.s. the dominant company on May 7, 2018. The shareholders' meeting of April 30, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions 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 latest known state is available on the following page: AMARITA Buxtehude GmbH, Buxtehude, Germany.