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Capital: €2,600,000 · Shareholder agreement Hrb30 Nov 2006 German Trade Register Announcements, Germany (28/11/2006)
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SAG Systemhaus GmbH, Darmstadt (
Unnamed street ??, 64297 Darmstadt, Germany
). The Shareholders' Meeting of November 15, 2006 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 43,540.59 and the corresponding amendment of the partnership agreement in Section 4 (1). In addition, Sections 8 (2) (shareholder resolutions) and 12 paragraphs 1 and 5 (final provisions, tax clause) have been amended. New share capital: EUR 2,600,000.00.
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: SAG Deutschland GmbH, Darmstadt, Germany.