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Capital: €120,000 · Shareholder agreement · Corporate Purpose Hrb12 Feb 2007 German Trade Register Announcements, Germany (08/02/2007)
Overview
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Philipp & Körner & Co. GmbH., Untergruppenbach (
Obergruppenbacher Str. 2, 74199 Untergruppenbach
). The shareholders' meeting of December 12, 2006 decided on the recasting of the СД agreement in particular in Sections 2 (object of the company), Section 3 (share capital, share deposits) and section 14 (announcements). By resolution of the shareholders' meeting of December 12, 2006, the share capital has been converted to euros. The share capital is increased by EUR 17,741.65 to EUR 120,000.00 by decision of the Shareholders' Meeting on the same day. Object changed, now: execution of property developer business, turnkey construction and general contractor services a.s. well a.s. the management of own and foreign real estate. As not registered, the increased share capital is paid in kind on the basis of the documents filed with the court.
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: Philipp & Körner & Co. GmbH, Untergruppenbach, Germany.
