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Control: Bonitas Holding GmbH & Co. KG · Control: Bonitas Holding GmbH & Co. KG · Change of legal form: Bonitas Holding GmbH · Shareholder agreement · Legal form: GmbH & Co. KG Hrb24 Jul 2018 German Trade Register Announcements, Germany
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HRB 13904: Jonathan GmbH,
Herford, Heidestraße 13, 32051 Herford
. The Shareholders' Meeting of June 26, 2018 decided to amend the partnership agreement to No. 2 (object), No. 3 (share capital), No. 4 (management and representation), No. 5 (duration, financial year), No. 6 (foundation expenses). With the "Bonitas Holding GmbH & Co. KG", Herford (Amtsgericht Bad Oeynhausen HRA 3776) a control and profit transfer agreement was concluded on June 25, 2013, which was approved by the shareholders' meetings on June 25, 2013. The Bonitas Holding GmbH & Co. KG was converted into the company Bonitas Holding GmbH by way of a change of form, registered in the commercial register of the district court bad oeynhausen under HRB 15051.
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: Jonathan GmbH, Herford, Germany.