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Address · Company statute Hrb 2 Aug 2010 German Trade Register Announcements, Germany (23/07/2010)
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GBK Beteiligungen AG,
Unnamed street ??, 30177 Hannover, Germany
. The Annual General Meeting of June 15, 2010 approved the amendment of the Articles of Association in Sections 1 (Company, Headquarters, Fiscal Year), Section 2 (Object of the Company), Section 4 (Share Capital), Section 10 (Supervisory Board Resolutions, Committees, Rules of Procedure), Sections 12 (The Annual General Meeting) and Section 16 (Use of The Balance Sheet Profit) and with it the change of the object of the company. Business address:
Unnamed street ??, 30177 Hannover, Germany
. The acquisition, holding, management and sale of shareholdings a.s. an open-ended company.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GBK Beteiligungen AG, Hanover, Germany.