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Capital: €2,000,000 · Shareholder agreement · Name: Heinrich u. Henry Luhmann GmbH Holzhandlung - Holzimport - Holzbearbeitung · Corporate Purpose Hrb4 Sept 2008 German Trade Register Announcements, Germany (02/09/2008)
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Heinrich u. Henry Luhmann GmbH Sägewerk - Holzhandlung - Holzimport, Celle (
Unnamed street ??, 29223 Celle, Germany
). The Shareholders' Meeting of June 2, 2008 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 1,385,900.00 to EUR 2,000,000.00 from company funds. The shareholders' meeting of June 2, 2008 has decided to amend the company and the object of the company in Sections 1 and 2 and with them. In addition, the partnership agreement was redrafted in Sections 4 (duration of the company), 5 (disposal of shares), 6 (collection of shares), 7 (compensation), 9b (non-compete), 10 (shareholders' meeting), 11 (ordinary shareholders' meeting), 12 (balance sheet profit), 14 (succession) and 16 (announcement). New company: Heinrich u. Henry Luhmann GmbH Holzhandlung - Holzimport - Holzbearbeitung. New business object: trade, import and export of wood, wood products and their surrogates as well a.s. the processing of wood and wood materials together with all related activities. New share capital figure: EUR 2,000,000.00.
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: Heinrich u. Henry Luhmann GmbH Holzhandlung - Holzimport - Holzbearbeitung, Celle, Germany.