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Capital: €26,000 · Share­holder agreement Hrb21 Jan 2008 German Trade Register Announcements, Germany (18/01/2008)

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Text

Kimmerle GmbH, Reutlingen (
Unnamed street ??, 72762 Reutlingen, Germany
). The Shareholders' Meeting of December 21, 2007 approved the amendment of the partnership agreement to Part V. (share capital), Part XII. 2 (recovery of shares), Part XIV. 1 (Notices) and the deletion of Part VIII. 7 (Management and Representation). By resolution of the shareholders' meeting of December 21, 2007, the share capital has been converted to euros. The share capital is increased by EUR 435.41 to EUR 26,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 26,000.00. No longer Managing Director: Kimmerle, Ernst, Body Builder, Reutlingen.
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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: Kimmerle GmbH, Albstadt, Germany.

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