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Control: Bankhaus Neelmeyer AG · Control: Bankhaus Neelmeyer AG · Address · Shareholder agreement Hrb8 Oct 2010 German Trade Register Announcements, Germany (01/10/2010)
Overview
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BONUM Anlage- und Beteiligungsgesellschaft mbH,
Unnamed street ??, 28211 Bremen, Germany
. Business address:
Unnamed street ??, 28211 Bremen, Germany
. By resolution of the shareholders' meeting of September 15, 2010, the social contract has been completely redrafted. The rules on the subject-matter of the company, the share capital and the shares and the power of representation of the directors have been amended. There is a control and profit transfer agreement of September 15, 2010 with the Bankhaus Neelmeyer AG based in Bremen (Amtsgericht Bremen HRB 4425), which was approved by the shareholders' meeting by resolution of the same day.
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: BONUM GmbH, Stuhr, Germany.