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Profit Transfer: Leibniz-Service GmbH · Share­holder agreement Hrb 1 Oct 2009 German Trade Register Announcements, Germany (30/09/2009)

Overview

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Micronnexus GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The Shareholders' Meeting of July 9, 2009 decided to amend the partnership agreement in Section 12 (2) (fiscal year). A profit transfer agreement was concluded with the Leibniz-Service GmbH, Hannover (Amtsgericht Hannover HRB 6100) a.s. the dominant company on 9/July 29, 2009. The shareholders' meetings of the controlled company of July 9, 2009 and the dominant company of July 16, 2009 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Micronnexus GmbH, Hamburg, Germany.