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Change of legal form: PerkinElmer Elcos GmbH · Capital: €366,500 · Company statute Hrb 15 Jun 2005 German Trade Register Announcements, Germany (02/06/2005)
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ELCOS ELECTRONIC COMPONENTS SUPPORT AG, Pfaffenhofen (
Unnamed street ??, 85276 Pfaffenhofen, Germany
). The Annual General Meeting of April 22, 2005 decided to increase the share capital by EUR 11.00 to EUR 366,500.00 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting of April 22, 2005 decided on the change of form of the company into the "PerkinElmer Elcos GmbH" with its registered office in Paffenhofen a. d. Ilm. The change of form will only take effect with the registration of the new legal entity. Unregistered: 11 new nominal shares of EUR 1.00 each will be issued at an amount of EUR 1.00 each. The shares are in the name. Unregistered: The creditors of the changing legal entity shall be required to declare in writing their claim in writing within six months of the date on which the registration of the change of form is deemed to have been made known to § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form 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 latest known state is available on the following page: ELCOS ELECTRONIC COMPONENTS SUPPORT AG, Pfaffenhofen a. d. Ilm, Germany.
