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Shareholder agreement · Name: Baackes & Heimes Holding GmbH · Corporate Purpose Hrb31 Oct 2005 German Trade Register Announcements, Germany (26/10/2005)
Overview
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Baackes & Heimes Verwaltungs GmbH, Viersen (
Unnamed street ??, 41751 Viersen, Germany
). The shareholders' meeting of October 12, 2005 decided to amend the company contract in Section 1 (1) (Company) and with it the change of the company. The shareholders' meeting of the same day has decided to amend the company contract in Section 2 (object) and with it to change the object of the company. The shareholders' meeting of October 12, 2005 decided to amend the partnership agreement in Sections 4 (2) and 3 (share capital), Sections 9 (announcement) and section 10 (final provisions). New company: Baackes & Heimes Holding GmbH. New object of the company: holding and managing all kinds of holdings, in particular of companies of the Baackes & Heimes Group, as well as the administration and management as well a.s. the assumption of personal liability and management of 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: Heimes Holding GmbH, Viersen, Germany.
