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Shareholder agreement · Corporate Purpose Hrb28 Oct 2019 German Trade Register Announcements, Germany
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HRB 249: Kleinewefers GmbH,
Krefeld, Kleinewefersstraße 1, 47803 Krefeld
. The shareholders' meeting of October 23, 2019 decided on the recasting of the partnership agreement. In particular, Section 2 (object of the company) was amended. New object of the undertaking: direct and/or indirect participation in undertakings a) involved in the design, manufacture and distribution of machinery (c) the purchase, sale, development and rental of real estate (including related services and digital products) (b) the development, manufacture, processing and marketing of technical textiles (including related services and digital products) (c) the purchase, sale, development and rental of real estate (including related services and digital products), and (d) the development and distribution of digital products (including related services), and other entities. The company also covers the purchase, sale, development and rental of real estate (including related services and digital products), trade in machinery, apparatus and equipment, acquisition and sale, exploitation of patents and manufacturing rights and the provision of services for consideration to affiliated and third-party companies, as well as their technical and economic advice, as well a.s. the acquisition and sale of companies or shareholdings. The subject matter is also the acquisition of shares in AGen or other securities at home and abroad for temporary or permanent ownership on the stock exchange or over-the-counter, and the fully or partially centralised cash and/or credit management for majority-owned subsidiaries.
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: Kleinewefers GmbH, Krefeld, Germany.