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Partial control: Mittelständische Beteiligungsgesellschaft Sachsen mbH · Company statute Hrb 12 Oct 2020 German Trade Register Announcements, Germany
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HRB 23681: G.U.B. Ingenieur AG,
Zwickau, Katharinenstraße 11, 08056 Zwickau
. The Annual General Meeting of 7 October 2020 approved the amendment of Sections 11 (General Meeting), 12 (participation), 16 (annual financial statements), 18 (compensation) of the Articles of Association. The partial profit transfer agreement of 07.06./17 June 2013 with supplement of 29.03./10 April 2018 with the medium-sized holding company Sachsen mbH with its registered office in Dresden has been amended. The Annual General Meeting approved by resolution of 7 October 2020.
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: G.U.B. Ingenieur AG, Zwickau, Germany.