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Shareholder agreement · Corporate Purpose Hrb23 Oct 2008 German Trade Register Announcements, Germany (22/10/2008)
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MONTBLANC International Holding GmbH, Hamburg (Hellgrundweg 100, 22525 Hamburg). The shareholders' meeting of June 23, 2008 and supplement of September 30, 2008 decided to amend the partnership agreement in Sections 2 (object of the company), 7 and 10 (notices). New object of the company: a.) the activity as a holding company, b.) the acquisition and management of other companies and shareholdings in other companies, in particular in production and commercial undertakings in the branded goods industry for high-quality consumer goods, and c.) the provision of services to affiliated companies, inter alia in the areas of human resources, taxes and accounting, insofar a.s. these do not exceed the scope mentioned in Section 6 of the Tax Advisory Act, and Finance (Treasury).
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: MONTBLANC International Holding GmbH, Hamburg, Germany.
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