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Managing Director (1) · Shareholder agreement Hrb7 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
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Mrutzek Meeres-Aquaristik GmbH,
Unnamed street ??, 27721 Ritterhude, Germany
. The shareholders' meetings of December 19, 2008 have amended the partnership agreement in Sections 6 (share capital), 7 (management, representation), 8 (shareholder decisions), 9 (profit appropriation) and 10 (assignment and pledging of shares) as well as the addition of sections 11 (succession of shareholders), 12 (collection of shares), 13 (valuation and severance payment), 14 (non-competition prohibition), 15 (notices) and 16 (final provisions). Appointed as Managing Director: ??????, ????, Lilienthal, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Mrutzek Meeres-Aquaristik GmbH, Ritterhude, Germany.