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Capital: €48.3M · Shareholder agreement · Corporate Purpose Hrb27 Jul 2009 German Trade Register Announcements, Germany (20/07/2009)
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Saint-Gobain Weber GmbH,
Unnamed street ??, 67059 Ludwigshafen, Germany
. On June 16, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 94,500,000.00) to Euros, to increase it from EUR 48,317,082.77 by EUR 917.23 to EUR 48,318,000.00 and to amend the partnership agreement in Section 3. Furthermore, S. 2 (object change), Section 5 (1) (shareholders' meeting), section 6 (2) (advisory board) and section 9 (notices) were amended. New business object: The development, manufacture and distribution of building materials, construction machinery and equipment and the implementation of all related services. New share capital: EUR 48,318,000.00.
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: Saint-Gobain Weber GmbH, Dusseldorf, Germany.
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