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Change of legal form: SHW AG · Capital: €5,851,100 · Shareholder agreement Hrb16 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)
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Schwäbische Hüttenwerke Beteiligungs GmbH, Ungenannte Str. ??, 73433 Aalen, Germany. The Shareholders' Meeting of February 24, 2011 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased by EUR 351,100.00 to EUR 5,851,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 5,851,100.00. The company is entitled to a AG under the company "SHW AG", Aalen (District Court of Ulm HRB 726621) pursuant to Section 190 et seq. Change of shape. Reference is made to the documents submitted to the court. The register sheet is closed. A/S not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their 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: SHW AG, Aalen, Germany.
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