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Share­holder agreement Hrb3 Apr 2006 German Trade Register Announcements, Germany (29/03/2006)

Overview

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Dachdecker H. Fricke GmbH, Kreuztal-Buschhütten (
Unnamed street ??, 57223 Kreuztal, Germany
). On February 9, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50,000.00, then increase it by EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and then to change the share agreement accordingly in Section 2 (share capital, contributions and their contribution). The partnership agreement has also been amended in Sections 5 (management, representation), Section 6 (shareholders' meeting, shareholder resolutions), section 10 (assignment of shares), section 14 (succession) and section 20 (announcement of the company). By resolution of the shareholders' meeting of February 16, 2006, the СД agreement was amended again in Section 2 (share capital, share contributions and their contribution). As not registered is made: Announcements of the company are made in the electronic Federal Gazette.

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: Dachdecker H. Fricke GmbH, Kreuztal, Germany.