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Shareholder agreement · Corporate Purpose Hrb19 Jan 2009 German Trade Register Announcements, Germany (14/01/2009)
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KWK Kraftfahrzeug-Werkstatt-Konzept Verwaltungsgesellschaft mbH, Langen (Hesse) (
Unnamed street ??, 63225 Langen, Germany
). The Shareholders' Meeting of November 27, 2008 with supplement of December 18, 2008 decided to amend the partnership agreement in Section 2 (1) and Section 10 (Annual Financial Statements) as well a.s. the repeal of Sections 3 (2) and (4) and Section 5 (Company Capital) and Section 5 (4) (Management and Representation). New subject matter: Takeover of management and personal liability at other trading companies.
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: Schaeffler KWK Verwaltungs GmbH, Frankfurt a. Main, Germany.