European Companies Search Engine
Company statute Hrb6 Dec 2007 German Trade Register Announcements, Germany (08/11/2007)
Overview
Text
St. Gundekar-Werk Eichstätt, housing and Städtebaugesellschaft mbH, Eichstätt (
Penzendorfer Str. 20, 91126 Schwabach
). The Shareholders' Meeting of October 31, 2007 approved the amendment of Sections 2 (object of the company), 8 (management and representation), 9 (presentation of the annual financial statements), 11 (tasks of the Supervisory Board), 12 (shareholder assembly) and 14 (annual accounts) as well as the repeal of Sections 15 (reserves), 16 (appropriation of profits), 17 (balance loss) and 19 (announcements) of the Articles of Association. In addition, a new Section 15 (use of results and loss coverage) has been added to the Articles of Association. The previous Section 18 has been amended and is now Section 16 (disclosure, publication, publication).
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: St. Gundekar-Werk Eichstätt Wohnungs- und Städtebaugesellschaft mbH, Schwabach, Germany.
