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No longer Authorized signatory (ppa) (1) · Change of legal form: MERO Germany AG · Capital: €7,671,000 · Company statute Hrb28 Sept 2009 German Trade Register Announcements, Germany (21/09/2009)
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MERO Pipeline GmbH, Vohburg a. d.
Donau, MERO-Weg 1, 85088 Vohburg
. The shareholders' meeting of June 16, 2009 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 1,621.78 and to amend section 3 (share capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 7,671,000.00. Procura terminated: ????, ????, Ingolstadt, *??.??.????. The shareholders' meeting of June 16, 2009 decided on the changing form of the company into the "MERO Germany AG" with its registered office in Vohburg a. d. Donau (Amtsgericht Ingolstadt HRB 5271). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: MERO Germany GmbH, Vohburg, Germany.