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Address · Shareholder agreement · Name: BECURA Beteiligungen und Unternehmensberatung GmbH · Corporate Purpose Hrb6 May 2009 German Trade Register Announcements, Germany (04/05/2009)
Overview
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BECURA Beteiligungen und Unternehmensberatung Berlin GmbH,
Cologne, Arnoldiplatz 1, 50969 Köln
. On April 24, 2009, the Shareholders' Meeting decided to redraft the social contract, in particular. change the company and in accordance with the partnership agreement in Section 1; change the subject matter of the company and in accordance with the partnership agreement in Section 3; convert the share capital to EUR 9,118,890.70, then reduce it by EUR 9,093,890.70 by means of a simplified capital reduction and amend it in accordance with the partnership agreement in Paragraph 5; as well as the partnership agreement in Section 6 (main deposits). New company: BECURA Beteiligungen und Unternehmensberatung GmbH. Business address:
Arnoldiplatz 1, 50969 Köln
. New object of the undertaking: the acquisition and holding of shareholdings in its own name and the management and divestment of own holdings; the asset management of one's own assets, e.g. in the form of interest-based credit investments, in particular through interest-based credit investments. €25,000.00.
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: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH, Cologne, Germany.
