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Address · Share­holder agreement · Name: Augeo Ventures & Consulting GmbH · Corporate Purpose Hrb15 Apr 2010 German Trade Register Announcements, Germany (06/04/2010)

Overview

Text

Augeo Verwaltungs- und Beteiligungs-GmbH, Düsseldorf, c/o Bongartz &
Unnamed street ??, 40212 Düsseldorf, Germany
. The shareholders' meeting of 26 March 2010 decided to amend the partnership agreement in Section 1 (1) and thus to the company. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Section 2 (object of the company) and editorially in Section 11 (2) (Final Provisions). New company: Augeo Ventures & Consulting GmbH. Change of business address: c/o Bongartz &
Unnamed street ??, 40212 Düsseldorf, Germany
. New business subject: Advising and participating in companies.

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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: SHARK Holding GmbH, Meerbusch, Germany.

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