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Capital: €1,050,425 · Shareholder agreement Hrb19 Dec 2012 German Trade Register Announcements, Germany (13/12/2012)
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Thermik Gerätebau GmbH,
Sondershausen, Salzstr. 11, 99706 Sondershausen
. The Shareholders' Meeting of November 27, 2012 decided to increase the share capital by EUR 425.00 to EUR 1,050,425.00 in order to carry out the merger with Thermik Thüringen GmbH with its registered office in Sondershausen and to amend Section 3.1 (share capital) of the partnership agreement. New share capital: EUR 1,050,425.00. Unregistered: The creditors of the entities participating in the merger shall, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in writing, declare in writing, in so far a.s. they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: Thermik Gerätebau GmbH, Sondershausen, Germany.