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No longer Authorized signatory (ppa) (2) · Change of legal form: Q1 Energie AG · Legal form: AG Hrb8 Apr 2015 German Trade Register Announcements, Germany
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HRA 7622: Q1 Tankstellenvertrieb GmbH & Co. KG,
Osnabrück, Rheinstr. 82, 49090 Osnabrück
. Procura terminated: Schawe, Rainer, Wallenhorst, *??.??.????; Ulrich, Markus, Osnabrück, *??.??.????. In accordance with the resolution of the Shareholders' Meeting of February 12, 2015, the company has been converted to the Q1 Energie AG with its registered office in Osnabrück by way of a change of form. The change of form will only take effect with the registration of the legal entity of a new legal form. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on grounds and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the 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: Q1 Energie AG, Osnabrück, Germany.