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Shareholder agreement · Name: DQS Holding GmbH · Corporate Purpose Hrb30 Jun 2008 German Trade Register Announcements, Germany (27/06/2008)
Overview
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DQS GmbH Deutsche Gesellschaft zur Zertifizierung von Managementsystemen, Frankfurt am Main (
August-Schanz-Str. 21, 60433 Frankfurt am Main
). The shareholders' meeting of May 5, 2008 decided to amend the partnership agreement in Sections 1 (company), 3 (object of the company), 15 (publications) as well as by deletion of Sections 11 (Steering Committee) and 12 (Arbitration Board). New company: DQS Holding GmbH. New object: The purpose of the company (the object of the enterprise) is to promote the economy. The company sees itself as a service partner of organizations, companies and institutions. It focuses its activities on value creation through effective management systems and processes of its clients. The company maintains and manages investment companies, other partnerships and cooperations in order to provide assessment and certification services nationally and internationally. The company strives for the worldwide recognition of its certificates. As a transferring entity, the company transferred parts of its assets as a whole by way of spin-off to the newly established DQS GmbH Deutsche Gesellschaft zur Zertifizierung von Managementsystemen, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 83349), as well as the dQS medical devices GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 83350), which was thus newly founded, in accordance with the separation plan of May 5, 2008 and the approval decisions of the participating legal entities. As not registered: the creditors of the entities participating in the spin-off shall be required to provide security within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: DQS Holding GmbH, Frankfurt a. Main, Germany.
