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Shareholder agreement · Corporate Purpose Hrb21 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 106860: Pneuhage Management Beteiligungs GmbH,
Karlsruhe, An der Roßweid 23-25, 76229 Karlsruhe
. The Shareholders' Meeting of December 19, 2013 decided to amend the partnership agreement in Section 2 (object of the company), Section 9 (1) (Annual Financial Statements) and Section 15 (2) (valuation and severance payment). Section 7a (Advisory Board) has been repealed. The shareholders' meeting of January 16, 2014 decided to amend the partnership agreement in Section 2 (object). Item changed, now: Trade in tyres of all kinds as well as technical rubber goods, plastics, vehicle parts and associated tools and the assembly of all listed commercial objects and tyre rentals. The company can also carry out car rental, brokerage and agency transactions, it can continue to rent and carry out other commercial transactions. The Company advises on all operational matters, except legal and tax matters, may issue licences and may act a.s. a clearing house for other companies. The company develops and programs computer software, takes care of its installation and user training. It also carries out user service, programming and application implementation, develops interactive documentation, operates electronic/optical archive systems, trades in computer accessories, consumables, software and hardware, and provides data center functions for third parties. Insurance contracts and an insurance agency are also being brokered.
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: Pneuhage Reifendienste Mitte GmbH, Karlsruhe, Germany.