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Managing Director (2) · Authorized signatory (ppa) (1) · Merger: P-D Industries GmbH · Capital: €5,000,000 · Shareholder agreement · Seat: Puschwitz · Name: P-D Industriegesellschaft mbH Hrb13 Nov 2008 German Trade Register Announcements, Germany (07/11/2008)
Overview
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P-D Industriegesellschaft mbH Stahlbau - Umweltschutz - Prüfgeräte, Dresden (
Unnamed street ??, 02699 Puschwitz, Germany
). The Shareholders' Meeting of August 26, In 2008, the conversion of the share capital to euro and its increase of EUR 68.74 to EUR 4,959,600.00 and the amendment of Sections 1 (company), 2 (seat), 6 (share capital), 7 (management - certificate catalogue), 8 (shareholder decisions) and 16 (announcements), as well as the deletion of Section 17 (foundation costs) and corresponding re-numbering of the following sections of the company contract. The Shareholders' Meeting of August 26, 2008 also decided to increase the share capital by EUR 40,400.00 to EUR 5,000,000.00 in order to carry out the merger with P-D Industries GmbH based in Puschwitz. New company: P-D Industriegesellschaft mbH. New seat: Puschwitz. New share capital: EUR 5,000,000.00. Appointed: Managing Director: Jugel, Stefan, Wilsdruff/Grumbach, *??.??.????; Dr. ????, ???????, Leipzig, *??.??.????, each authorized to represent him together with another managing director or authorized representative, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: ??????, ??????, Dessau, *??.??.????. P-D Industries GmbH with its registered office in Puschwitz (Amtsgericht Dresden HRB 20209) was merged with the company by way of admission on the basis of the merger agreement of August 26, 2008 and the resolutions of the shareholders' meetings of the participating legal entities on the same day. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of business of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.
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: IAD Wetro GmbH, Puschwitz b. Bautzen, Germany.
