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Authorized signatory (ppa) (2) · Merger: Pucaro Elektro-Isolierstoffe GmbH · Capital: €2,300,820 · Shareholder agreement · Name: Pucaro Elektro-Isolierstoffe GmbHbeschlossen Hrb22 Aug 2011 German Trade Register Announcements, Germany (05/08/2011)
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Pucaro Elektro-Isolierstoffe GmbH,
Roigheim, Pucarostraße 1, 74255 Roigheim
. The shareholders' meeting of July 25, 2011 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and in Section 3 (share capital). Company changed, now: Pucaro Elektro-Isolierstoffe GmbHbeschlossen. By resolution of the shareholders' meeting of July 25, 2011, the share capital has been converted to euros. The share capital is increased by EUR 12.44 to EUR 153,400.00 by decision of the Shareholders' Meeting on the same day. The share capital is increased by EUR 2,147,420.00 by decision of the Shareholders' Meeting of the same day for the purpose of merging with the "Pucaro Elektro-Isolierstoffe GmbH", Roigheim (Amtsgericht Stuttgart HRB 103866). Share capital now: EUR 2,300,820.00. Granted: Total procuratorate together with a managing director or other authorized representative: ????, ??????????, Roigheim, *??.??.????; ??????, ??????, Neuenstadt am Kocher, *??.??.????.
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: Pucaro Elektro-Isolierstoffe GmbH, Roigheim, Germany.
