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Authorized signatory (ppa): Gerd-Christian Hesse · Profit Transfer: expert Wachstums- und Beteiligungs AG · Control: expert Wachstums- und Beteiligungs AG · Shareholder agreement Hrb 12 Apr 2011 German Trade Register Announcements, Germany (08/04/2011)
Overview
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expert ARFA Kommunikationsgeräte GmbH,
Unnamed street ??, 30855 Langenhagen, Germany
. The shareholders' meeting of March 1, 2011 has decided to amend the partnership agreement in Section 4 (capital shares). Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Hesse, Gerd-Christian, Hannover, *??.??.????. On March 1, 2011, a control and profit transfer agreement was concluded with the expert Wachstums- und Beteiligungs AG, Langenhagen (Amtsgericht Hannover HRB 57893) a.s. the dominant company. He was approved by the Shareholders' Meeting of March 1, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: expert ARFA Kommunikationsgeräte GmbH, Langenhagen, Germany.
