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Profit Transfer: DCX- Chol Holding GmbH, EME Holding GmbH · Capital: €1,900,000 · Company statute Hrb14 Jun 2006 German Trade Register Announcements, Germany (04/05/2006)
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Elektro-Metall Export GmbH, Ingolstadt (
Unnamed street ??, 85053 Ingolstadtvon, Germany
Office corrected: The date of the profit and loss agreement is:
Unnamed street ??, 2003 The, Germany
shareholders' meeting of January 11, 2006 decided to recast the articles of association and the conversion to euros, as well as to increase the share capital by EUR 366,124.36 to EUR 1,900,000.00. In addition, a further capital increase from company funds of EUR 2,100,000.00 to EUR 4,000,000.00 was decided and the amendment of Section 2 (share capital) of the Articles of Association was adopted. The earnings transfer agreement of September 23, 2003 concluded with the "DCX- Chol Holding GmbH" with its registered office in Cologne (Amtsgericht Köln HRB 48027), now: "EME Holding" GmbH with its registered office in Ingolstadt (Amtsgericht Ingolstadt HRB 3435), has been amended by contract of December 14, 2005. The Shareholders' Meeting approved by resolution of January 13, 2006.
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: Elektro-Metall Export GmbH, Ingolstadt, Germany.