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Capital: €25,050 · Shareholder agreement Hrb19 Jun 2007 German Trade Register Announcements, Germany (05/06/2007)
Overview
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salutec GmbH, Haiger (
Unnamed street ??, 35708 Haiger, Germany
). The shareholders' meeting of April 25, 2007 decided to increase the share capital by EUR 50.00 and the corresponding amendment of the partnership agreement in Section 7. Furthermore, the СД agreement was amended or redrafted to Section 6 (Notices), Section 12 (Shareholders' Meeting), Section 14 (3) (Annual Financial Statements, Appropriation of Profits), Section 17 (Assignment of Shares), Section 18 (First Amendment Rights), Section 19 (2) (C) (Collection/Amortisation) and Section 20 (1) (Collection Compensation). New share capital: EUR 25,050.00.
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: salutec GmbH, Haiger, Germany.