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Capital: €512,000 · Share­holder agreement Hrb16 Sept 2005 German Trade Register Announcements, Germany (07/09/2005)

Overview

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Schuhpark Fascies GmbH, Warendorf (
Unnamed street ??, 48231 Warendorf, Germany
). On July 21, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 1,000,000.00) to Euros, then to increase it by EUR 708.12 to EUR 512,000.00 from EUR 511,291.88 and to amend the partnership agreement in Section 4. It was also decided to amend Sections 5 (organs of the company) and Section 7 (shareholders' meeting) of the social contract. Section 10 (Advisory Board) has been omitted. share capital now: EUR 512,000.00.

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: Schuhpark GmbH, Wedemark, Germany.