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Profit Transfer: Celbar GmbH · Control: Celbar GmbH · Address · Company statute Hrb 9 Oct 2009 German Trade Register Announcements, Germany (08/10/2009)
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KSR Kuebler Niveau-Messtechnik AG,
Unnamed street ??, 69439 Zwingenberg, Germany
. The Annual General Meeting of September 28, 2009 approved the amendment of the Articles of Association in Sections 5 (Authorized Capital), 15 (participation in the Annual General Meeting), 16 (voting rights) and 17 (2) (vote in the Annual General Meeting). Business address:
Unnamed street ??, 69439 Zwingenberg, Germany
. With the "Celbar GmbH", Klingenberg am Main (Amtsgericht Aschaffenburg HRB 8629), a control and profit transfer agreement was concluded on September 30/09/October 1, 2009, which was approved by the Annual General Meeting on September 28, 2009. Reference is made to the documents submitted to the court (company contract and consent decisions). By resolution of the Annual General Meeting of September 28, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 3,459,098.00 against cash or in-interest deposits by September 27, 2014. (Authorised capital 2009). The authorisation of the Board of Management by resolution of the Annual General Meeting of August 28, 2008, to increase the share capital of the company by up to EUR 2,517,674.00 (Authorized Capital I) has been repealed.
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: KSR Kuebler Niveau-Messtechnik AG, Zwingenberg, Germany.