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Shareholder agreement Hrb16 Apr 2007 German Trade Register Announcements, Germany (02/04/2007)
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Modix GmbH, Urbar (56182 Urbar). The Shareholders' Meeting of February 9, 2007 decided to amend the partnership agreement in Section 3 (1) (share capital, share contributions) and thereby increase the share capital by EUR 6,000.00. At the shareholders' meeting on the same day, it was decided to delete clause 2 of Section 3 (share capital, share deposits) and to amend Sections 4 (duration of the company, financial year), 5 (management and representation), 6 (shareholder resolutions) and 7 (disposal of shares). Section 8 of the partnership agreement was deleted without replacement and the other sections were adjusted accordingly. EUR 36,000.00.
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: Modix GmbH, Koblenz, Germany.
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