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Profit Transfer: Eternit Flachdach GmbH · Capital: €2,600,000 · Shareholder agreement Hrb26 Jan 2011 German Trade Register Announcements, Germany (19/01/2011)
Overview
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Promat GmbH,
Ratingen, Scheifenkamp 16, 40878 Ratingen
. On December 27, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 5,000,000.00) to Euros, to increase it from EUR 2,556,459.41 by EUR 43,540.59 to EUR 2,600,000.00 and to amend the partnership agreement accordingly in Section 4. The social contract has been redrafted as a whole. EUR 2,600,000.00. With the Eternit Flachdach GmbH, Neuss (Amtsgericht Neuss HRB 10188) a.s. the dominant company, a profit transfer agreement was concluded on December 30, 2010. He was approved by the Shareholders' Meeting of January 6, 2011.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Etex Building Performance GmbH, Ratingen, Germany.
