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Address · Share­holder agreement · Name: E & K Verwaltungs GmbH · Corporate Purpose Hrb 17 Dec 2014 German Trade Register Announcements, Germany

Overview

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HRB 26111: Dinu Verwaltungs GmbH,
Unnamed street ??, 47167 Duisburg, Germany
. The shareholders' meeting of October 31, 2014 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and S. 2 (Object of the Company). At the same time, an amendment to Section 13 (valuation and severance payment in the event of the departure of a shareholder) and the addition of section 21 (pre-emption rights) were adopted. New company: E & K Verwaltungs GmbH. Change of business address:
Unnamed street ??, 47167 Duisburg, Germany
. New business object: participation in companies, holding of companies, management of shareholdings, establishment of branches of companies, management of own assets, holdings in other companies.

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: E&K Gruppe GmbH, Monheim a. Rhein, Germany.