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Shareholder agreement · Corporate Purpose Hrb 14 Nov 2008 German Trade Register Announcements, Germany (12/11/2008)
Overview
Text
Franz Haniel & Cie. GmbH, Duisburg (Franz-Haniel-
Unnamed street ??, 47119 Duisburg, Germany
). The shareholders' meeting of April 26, 2008 decided to amend the company contract in Section 2 paragraph 1 and with it to change the object of the company. The partnership agreement was also amended in Sections 3 (share capital), Section 4 (orders for shares, transfer of shares by death), Section 5 (recovery of shares) and Section 12 (announcements). New business object: The object of the company is to continue the companies operated by the Haniel family from Duisburg-Ruhrort since 1756 in the wholesale and foreign trade in goods of all kinds as well as in the service sector, in particular through trade in pharmaceutical products, industrial raw materials, office, operating and storage equipment and consumer goods, as well a.s. through the provision of services, in particular in the fields of hygiene and rental textiles.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Franz Haniel & Cie. GmbH, Duisburg, Germany.