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Capital: €2,000,050 · Shareholder agreement Hrb7 Jan 2015 German Trade Register Announcements, Germany
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HRB 420123: Tubex GmbH,
Rangendingen, Fabrikstraße 1, 72414 Rangendingen
. The Shareholders' Meeting of December 11, 2014 has new the amendment of the partnership agreement in Section 3 (share capital), Section 6 (management and representation), section 7 (sale and assignment of shares) as well as by deletion of Section 9 (death of a shareholder) and further amendment by reorganization of the numbering as well a.s. in Section 9 (collection of shares), Section 10 new (remuneration for a confiscated or transferred share of the business) and 12 new (announcements) The share capital is increased by EUR 50.00 by decision of the shareholders' meeting on the same day. Share capital now: EUR 2,000,050.00.
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: Tubex GmbH, Rangendingen, Germany.