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Managing Director (1) · Share­holder agreement Hrb29 Jan 2008 German Trade Register Announcements, Germany (18/01/2008)

Overview

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Lars Stammkötter Garten- und Landschaftsbau GmbH, Bottrop (
Braker Straße 71, 46238 Bottrop
). The Shareholders' Meeting of June 12, 2007 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 10,700.00. The shareholders' meeting of June 12, 2007 decided to amend the company contract in Section 2 and with it to change the object of the company. The Shareholders' Meeting of June 12, 2007 has amended the partnership agreement in Section 6 para. 2 and 5, 8, 13 para. 1, 21. all works in the field of gardening and landscaping as well as sports field and road construction. EUR 35,700.00. Appointed as Managing Director: ???????, ??????, Gladbeck, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: Lars Stammkötter Garten- und Landschaftsbau GmbH, Bottrop, Germany.