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Capital: €150,000 · Shareholder agreement · Corporate Purpose Hrb12 Feb 2007 German Trade Register Announcements, Germany (10/02/2007)
Overview
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Merath Metallsysteme GmbH, Waiblingen (
Unnamed street ??, 71334 Waiblingen, Germany
). The Shareholders' Meeting of June 29, 2006 decided to amend the company agreement in section 2 (object), paragraph 3 (share capital), number 4 (sale of shares), clause 6 (shareholder resolutions), section 8 (duration and financial year) and paragraph 9 (announcements). By resolution of the shareholders' meeting of June 29, 2006, the share capital has been converted to euros. The share capital is increased by EUR 124,435.40 to EUR 150,000.00 by decision of the Shareholders' Meeting on the same day. Object changed, now: The object of the company is the manufacture and distribution of mechanics for industrial electronics. Share capital now: EUR 150,000.00. It is announced a.s. not registered: The increased share capital is paid in the amount of EUR 109,435.40 in kind in accordance with the documents submitted to the court.
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: Merath Metallsysteme GmbH, Waiblingen, Germany.