European Companies Search Engine
Member of the Executive Board: Ralph Heuwing · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · Company statute Hrb 6 Aug 2007 German Trade Register Announcements, Germany (30/07/2007)
Overview
Text
Dürr AG, Stuttgart (
Unnamed street ??, 70435 Stuttgart, Germany
). The Annual General Meeting of May 18, 2007 decided to amend the Articles of Association in Sections 3 (Notices) and Section 4 (Share Capital). Appointed a.s. Board Member: Heuwing, Ralph, Grünwald, *??.??.????. No longer A Board of Directors: ???????????, ??????, Stuttgart, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Hartmann, Torsten, Leonberg, *??.??.????; ???????, ????, Heddesbach, *??.??.????. The Annual General Meeting of May 18, 2007 abolished the conditional capital (Conditional Capital II in Section 4 (5)) decided on May 30, 2001. The Annual General Meeting of May 18, 2007 abolished the conditional capital (Conditional Capital I in Section 4 (4) adopted on May 30, 2001 and amended on May 24, 2006. At the same time, a new conditional capital was created in Section 4 (4). The Annual General Meeting of May 18, 2007 approved the conditional increase in the share capital by up to EUR 20,131,840.00 (Conditional capital 1/2007 in Section 4 (4)).
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: Dürr AG, Bietigheim-Bissingen, Germany.