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Authorized signatory (ppa) (1) · Merger (10 companies) Hrb 24 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 21488: Reh Kendermann GmbH Weinkellerei,
Bingen, Am Ockenheimer Graben 35, 55411 Bingen am Rhein
. Residence changed from Bingen am Rhein in Niederhausen: Total procuratorate together with a managing director with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party: ??????, ????? ?????, Niederhausen, *??.??.????. The company is merged as the acquiring entity with the Sekt- und Weinkellerei St. Franziskus GmbH with its registered office in Trier (Amtsgericht Wittlich HRB 1360) in accordance with the merger agreement of February 2, 2015 and the approval decisions of its shareholders' meeting of February 2, 2015 and the shareholders' meeting of the transferring entity on February 2, 2015 with the Sekt- und Weinkellerei St. Franziskus GmbH with its registered office in Trier (Amtsgericht Wittlich HRB 1360). The company is merged as the acquiring entity with the Stephansklause Weinhandel GmbH with its registered office in Leiwen (Amtsgericht Wittlich HRB 2734) in accordance with the merger agreement of February 2, 2015 and the resolution of the shareholders' meeting of the transferring entity on February 2, 2015 (merger by admission). The company is merged as the acquiring entity with the St. Benedikt Weinkellerei GmbH with its registered office in Leiwen (Amtsgericht Wittlich HRB 4633) in accordance with the merger agreement of February 2, 2015 and the resolution of the shareholders' meeting of the transferring entity on February 2, 2015 (merger by admission). The company is merged as the acquiring entity with the St. Thomas GmbH, Weinkellerei with its registered office in Leiwen (Amtsgericht Wittlich HRB 4767) in accordance with the merger agreement of February 2, 2015 and the approval decisions of its shareholders' meeting of February 2, 2015 and the shareholders' meeting of the transferring entity on February 2, 2015 with the St. Thomas GmbH, Weinkellerei with its registered office in Leiwen (Amtsgericht Wittlich HRB 4767). The company is merged as the acquiring entity with the Kurprinz - Weinkellerei GmbH with its registered office in Mainz (Amtsgericht Mainz HRB 678) in accordance with the merger agreement of February 2, 2015 as well as the approval decisions of its shareholders' meeting of February 2, 2015 and the shareholders' meeting of the transferring entity on February 2, 2015 with the Kurprinz - Weinkellerei GmbH with its registered office in Mainz (Amtsgericht Mainz HRB 678) (merger by admission). The company is merged as the acquiring entity with the Freiherr von Tiesenhausen Weinkellerei GmbH with its registered office in Bingen am Rhein (Amtsgericht Mainz HRB 21044) in accordance with the merger agreement of February 2, 2015 and the resolution of the shareholders' meeting of february 2, 2015 (merger by admission). The company is merged as the acquiring entity with the Gräflich von Hopffgarten's winery GmbH, based in Bingen am Rhein (Amtsgericht Mainz HRB 21767), in accordance with the merger agreement of February 2, 2015 and the shareholders' meeting of the transferring entity on February 2, 2015 . The company is merged as the acquiring entity with the St. Amandus-Weinkellerei GmbH with its registered office in Bingen am Rhein (Amtsgericht Mainz HRB 22420) in accordance with the merger agreement of February 2, 2015 and the resolution of the shareholders' meeting of the transferring entity on February 2, 2015 (merger by admission). The company is merged as the acquiring entity with the Adolph Huesgen Weinvertriebsgesellschaft mbH with its registered office in Bingen am Rhein (Amtsgericht Mainz HRB 23064) in accordance with the merger agreement of February 2, 2015 and the resolution of the shareholders' meeting of the transferring entity on February 2, 2015 (merger by admission). The company is merged as the acquiring entity with the Freiherr von Maltzansche Weinkellerei GmbH with its registered office in Bingen am Rhein (Amtsgericht Mainz HRB 41408) in accordance with the merger agreement of February 2, 2015 and the resolution of the shareholders' meeting of the transferring entity on February 2, 2015 (merger by admission). The creditors of the companies participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, shall declare in writing their claim for the amount of reason and amount to provide security, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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 latest known state is available on the following page: Reh Kendermann GmbH Weinkellerei, Bingen a. Rhein, Germany.