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Merger: Schmidt + Hauck AG · Name: Schmidt + Hauck GmbH · Company statute · Corporate Purpose Hrb2 Sept 2009 German Trade Register Announcements, Germany (28/08/2009)
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Schmidt + Hauck GmbH Landschaftsbau, Ismaning,
Munich, Freisinger Straße 65, 85737 Ismaning
. The Shareholders' Meeting of July 27, 2009 redrafted the Articles of Association. The change was made: company, subject matter, representation. New company: Schmidt + Hauck GmbH. New company object: All works of gardening and landscaping. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. The Schmidt + Hauck AG with its registered office in Ismaning (Amtsgericht München HRB 117537) was merged with the company on the basis of the merger agreement of July 27, 2009 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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 current state is available on the following page: Schmidt + Hauck GmbH, Ismaning, Germany.