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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (8) · Capital: €2.67B · Company statute Hrb 25 Jun 2007 German Trade Register Announcements, Germany (18/06/2007)
Overview
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DaimlerChrysler AG, Stuttgart (
Unnamed street ??, 70567 Stuttgart, Germany
). As a result of the conditional increase in the share capital (Conditional Capital II) decided on April 19, 2000, 9,991,055 subscription shares were issued in the period january 1, 2006 to December 31, 2006, with a pro rata amount of EUR 2.60 each for a total amount of EUR 25,976,743.00. The share capital is thus increased to EUR 2,673,225,752.60. On February 27, 2007, the Supervisory Board approved the amendment of the Articles of Association in Sections 3 (1) and (6) (share capital). The Annual General Meeting of April 4, 2007 decided to amend the Articles of Association by inserting a new Section 20 (transmission of information); the previous Sections 20 to 24 were thus made into sections 21 to 25 Procura terminated: Dr. ????????, ?????, Stuttgart, *??.??.????; ??????, ??????, Stuttgart, *??.??.????; ?????, ????, Stuttgart, *??.??.????; ?????, ????????, Stuttgart, *??.??.????; Dr. ??????????????, ???????, Stuttgart, *??.??.????; ?????????, ?????????????, Stuttgart, *??.??.????; ??????, ?????, Stuttgart, *??.??.????; ??????, ?????????, Stuttgart, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????????, ????, Pfullingen, *??.??.????; ??????????, ???????, Stuttgart, *??.??.????; ??????, ?????, Stuttgart, *??.??.????.
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: Mercedes-Benz Group AG, Stuttgart, Germany.