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Shareholder agreement · Corporate Purpose Hrb9 Jul 2008 German Trade Register Announcements, Germany (16/06/2008)
Overview
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Argillon Alumina GmbH, Redwitz (
Bahnhofstr. 43, 96257 Redwitz
). The shareholders' meeting of May 29, 2008 decided to amend section 2 (object of the company) of the partnership agreement. Object changed, now: New company object: development, construction, production, marketing and installation of ceramic and plastic products. The Company is entitled to any business and action that appears to serve the object of the Company. To this end, it may also set up, acquire or participate in other undertakings. It may group undertakings in which it has a majority shareholding under its leadership or may confine itself to managing the shareholding. The Company may grant monetary and acceptance loans to its direct or indirect parent, subsidiary and sister companies, as well a.s. provide guarantees, guarantees and other guarantees. The Company may also transfer the management of its finances, in part or in full, to a direct or indirect parent and/or sister company.
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: Alumina Systems GmbH, Redwitz, Germany.