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Merger (3 companies) · Capital: €471,410 · Company statute Hrb8 Nov 2010 German Trade Register Announcements, Germany (02/11/2010)
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BAGOM Industrie GmbH,
Unnamed street ??, 39245 Gommern, Germany
. The Shareholders' Meeting of August 10, 2010 decided on the changeover to euros and the increase in share capital by EUR 5,372.91 to EUR 320,840.00 and the amendment of Sections 4 (share capital), 6 (business plan, transactions subject to approval), 8 (shareholders' meeting), 19 (costs) of the Articles of Association. The Shareholders' Meeting of August 25, 2010 decided to increase the share capital by EUR 125,000.00 to EUR 445,840.00 in order to carry out the merger with the HIMAX Wärmetauscher GmbH with its registered office in Gräfenhainichen (Amtsgericht Stendal HRB 16665) and to amend Section 4 (share capital) of the Articles of Association. The Shareholders' Meeting of August 25, 2010 decided to increase the share capital by EUR 25,570.00 to EUR 471,410.00 in order to carry out the merger with the Dieter Leithmann Maschinen- und Apparatebau GmbH with its registered office in Lutherstadt Wittenberg (Amtsgericht Stendal HRB 10515) and to amend Section 4 (share capital) of the Articles of Association. EUR 471,410.00. The HIMAX Wärmetauscher GmbH with its registered office in Gräfenhainichen (Amtsgericht Stendal HRB 16665) and the Dieter Leithmann Maschinen- und Apparatebau GmbH with its registered office in Lutherstadt Wittenberg (Amtsgericht Stendal HRB 10515) were merged with the company on the basis of the merger agreement of August 25, 2010 and the resolutions of the shareholders' meetings of the same day. The G.A.M. RecuHeat GmbH with its registered office in Gommern (Amtsgericht Stendal HRB 8000) was merged with the company on the basis of the merger agreement of August 25, 2010 and the resolutions of the shareholders' meetings of the same day.
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: G.A.M. HEAT GmbH, Gommern, Germany.
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