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Managing Director: Hartmut Schwiering · Authorized signatory (ppa) (3) · Merger: P-D Glasfaser GmbH · Capital: €5,206,500 · Shareholder agreement Hrb5 Sept 2012 German Trade Register Announcements, Germany (30/08/2012)
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P-D Industriegesellschaft mbH,
Unnamed street ??, 01723 Wilsdruff, Germany
STT Grumbach. The Shareholders' Meeting of August 27, 2012 decided to increase the share capital by EUR 206,500.00 to EUR 5,206,500.00 and to amend Section 6 (share capital) of the partnership agreement. New share capital: EUR 5,206,500.00. Appointed: Managing Director: Schwiering, Hartmut, Ilmenau, *??.??.????, authorised to represent him together with another managing director or authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????, ????????, Hildburghausen, *??.??.????; ??????, ?????, Berlin, *??.??.????; ???????, ????, Wilsdruff, *??.??.????. The P-D Glasfaser GmbH with its registered office in Brattendorf/Thüringen (Amtsgericht Jena HRB 302811) was merged with the company by way of admission on the basis of the merger agreement of August 27, 2012 and the resolutions of the shareholders' meetings of the transferring and the acquiring company of the same day.
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: IAD Wetro GmbH, Puschwitz b. Bautzen, Germany.