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General partner: Laukötter Vermögensverwaltung GmbH & Co. KG · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb8 Feb 2008 German Trade Register Announcements, Germany (18/01/2008)
Overview
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Laukötter Verwaltungs- und Beteiligungs-GmbH, Wadersloh (Krummer Weg 27+29, 59329 Wadersloh). On December 11, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Section 3, in accordance with Recast Section 4 (Share Capital). Furthermore, the shareholders' meeting on December 11, 2007 decided to amend the partnership agreement in Section 1 (company, registered office, financial year), after recast: company and registered office, in section 2, in accordance with recast Section 3 (object of the company) and in Section 4 (representation, management), in accordance with recast Section 5 (Management and Representation). Overall, the social contract was redrafted. The object of the enterprise is the acquisition and management of holdings of any kind and all related transactions. In particular, the company is entitled to participate as a personally liable shareholder in the KG under the company Laukötter Asset Management GmbH & Co. KG with its registered office in Wadersloh. In particular, the company is called upon to conduct and represent the business of the KG referred to above, without the right and obligation to make a contribution to the aforementioned KG. €26,000.00.
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: Laukötter Verwaltungs- und Beteiligungs-GmbH, Wadersloh, Germany.
