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Authorized signatory (ppa) (13) · CEO (1) · Member of the Executive Board (2) · Change of headquarters: IWKA AG · Capital: €69.2M · Company statute · Corporate Purpose Hrb 3 Jul 2007 German Trade Register Announcements, Germany (27/06/2007)
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KUKA AG, Augsburg (
Zugspitzstr. 140, 86165 Augsburg
). AG. Articles of Association of February 14, 201889, last amended on August 17, 2006. The Annual General Meeting of May 16, 2007 has decided to amend section 1 para.1 (company, previously IWKA AG and registered office, until now Karlsruhe (Amtsgericht Mannheim HRB 100094)) of the Articles of Association. The object of the enterprise: participation in industrial, commercial and service enterprises of all kinds; manufacture and distribution of machinery and plant engineering, metal and plastics processing products. Share capital: EUR 69,160,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ????, ??????, Königstein, *??.??.????; ???????, ?????, Meitingen, *??.??.????. Chairman of the Board: ?????????, ???????, Graben, *??.??.????. Overall prokura together with a member of the Board of Management: ?????, ???????, Korntal-Münchingen, *??.??.????; ?????????????, ???????, Karlsruhe, *??.??.????; ??????, ???????, Friedberg, *??.??.????; ???????, ???????, Offenburg, *??.??.????; ???????, ?????, Karlsruhe, *??.??.????; ??????, ???????, Heidelberg, *??.??.????; Plagens, Peter, Waldbronn, *??.??.????; ???????, ????????????, Untermeitingen, *??.??.????; ?????, ??????, Frankfurt, *??.??.????; Dr. Rudershausen, Werner, Karlsruhe; ??????, ??????, Hanover, *??.??.????; ??????????, ????, Stuttgart, *??.??.????; ????????, ?????, Dörflingen/Switzerland, *??.??.????. The share capital of the company is conditionally increased by EUR 19,500,000.00 by resolution of the Annual General Meeting on July 4, 2003 (Conditional Capital 2003/I). By resolution of the Annual General Meeting of June 1, 2006, the Management Board is authorized to increase the share capital by up to EUR 34,500,000.00 in cash and/or in-interest contributions, with the approval of the Supervisory Board, by a total of up to EUR 34,500,000.00, with the approval of the Supervisory Board, in return for cash and/or in-interest contributions in 2011 (Authorized Capital 2006/I).
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: KUKA SE & Co. KGaA, Augsburg, Germany.