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Capital: €1,000,000 · Shareholder agreement · Corporate Purpose Hrb31 Aug 2012 German Trade Register Announcements, Germany (30/08/2012)
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SONOTRONIC Nagel GmbH,
Karlovy Vary, Becker-Göring-Str. 17, 76307 Karlsbad
. The shareholders' meeting of August 8, 2012 decided on the recasting of the СД agreement. By resolution of the shareholders' meeting of August 8, 2012, the share capital has been converted to euros. The share capital is increased by EUR 4,354.06 to EUR 260,000.00 by decision of the Shareholders' Meeting on the same day. The share capital is also increased by EUR 740,000.00 to EUR 1,000,000.00 from company funds by a further resolution of the shareholders' meeting on the same day. Object changed, now: The production of ultrasonic components, manufacture of special machines and components for the automotive, plastics processing and food industries, production of ultrasonic high-performance reactors for the environmental industry and their distribution. Share capital now: EUR 1,000,000.00.
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: SN Abwicklungs GmbH, Karlsbad, Germany.