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Share­holder agreement · Name: Studio B12 GmbH Hrb27 Jul 2011 German Trade Register Announcements, Germany (13/07/2011)

Overview

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Clibit GmbH,
Unnamed street ??, 38106 Braunschweig, Germany
. The shareholders' meeting of May 30, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. In addition, Sections 3 (share capital), Section 6 (representation of the company, appointment and appointment of the management), section 10 (transactions subject to approval), section 12 (resolution) and section 13 (annual financial statements, profit distribution) were amended. New company: Studio B12 GmbH.

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: Studio B12 GmbH, Braunschweig, Germany.