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Address · Capital: €461,550 · Shareholder agreement Hrb14 Jul 2009 German Trade Register Announcements, Germany (09/07/2009)
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Text
HolzLand GmbH,
Unnamed street ??, 40479 Düsseldorf, Germany
. The Shareholders' Meeting of June 9, 2009 decided to amend the СД agreement in Section 3.1 (share capital) and thereby increase the share capital by EUR 25,500.00 to EUR 461,550.00. Furthermore, the following sections were amended: 6.6 (Supervisory Board), 8.5 (profit distribution), 10.3 (sale and debit of shares), 11.1 lit. g) (exclusion of shareholders) and 11.4 (exclusion of shareholders). Business address:
Unnamed street ??, 40479 Düsseldorf, Germany
.
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: HolzLand GmbH, Dortmund, Germany.
