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Persons · Capital: €140M · Company statute Hrb2 Jan 2009 German Trade Register Announcements, Germany (18/12/2008)

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SG 2007 AG, Poing, Ebersberg district (
Unnamed street ??, 85586 Poing, Germany
). The Annual General Meeting of July 8, 2008 decided to increase the share capital by EUR 139,900,000.00 to carry out the merger with Stahlgruber Otto Gruber GmbH & Co. KG with its headquarters in Poing and Otto Gruber - Verwaltungsgesellschaft mbH with its registered office in Poing and the recasting of the Articles of Association. New share capital: EUR 140,000,000.00. person entitled to represent one person: ?????, ?????, Moosinning, *??.??.????; ?????, ??????, Altötting, *??.??.????; Schenk-Rettenberger, Annerose, Munich, *??.??.????.

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: Stahlgruber Otto Gruber AG, Poing, Germany.

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