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Shareholder agreement · Corporate Purpose Hrb 27 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 824: Scheuffele Verwaltung GmbH,
Unnamed street ??, 89077 Ulm, Germany
. The shareholders' meeting of October 10, 2014 has changed the partnership agreement to Section 2 (object of the company), 3 (share capital), 4 (duration of the company; Termination), 5 (Management; representation), 7 (supervisory board), 9 (disposals of shares), 10 (inheritance of shares) and 11 (collection of shares). Subject-changed, now: The object of the company - insofar as an authorisation is not required for this purpose - is the acquisition and management of shareholdings in its own name for its own account for the investment of the company's assets and not as a service to third parties, as well as the assumption of personal liability and management of hand companies and real estate companies, in particular the management and representation of MOCOPINUS GmbH & Co. KG with its registered office in Ulm a.s. its personally liable partner. The subject of this is the trade, import and export a.s. well a.s. the processing and processing of wood, wood products and wood-based materials, the surface treatment of materials of all kinds, the development of modern coatings and the trade in coating materials a.s. well a.s. the entrepreneurial management and control of the operational companies of the Scheuffele Group.
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: Scheuffele Verwaltung GmbH, Ulm, Germany.