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Managing Director (2) · Merger: Albani Verwaltungsgesellschaft mbH · Company statute · Corporate Purpose Hrb 30 Aug 2011 German Trade Register Announcements, Germany (25/08/2011)
Overview
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Albani International GmbH, Augsburg (
Unnamed street ??, 86167 Augsburg, Germany
). The Shareholders' Meeting of August 17, 2011 decided to amend Sections 2 (subject matter of the company) and 8 (annual financial statements) as well as the addition of Sections 5a (reservation of consent), 5 b (exercise of shareholder rights) and 7 a (disposal of shares) of the Articles of Association. New corporate object: Holding and managing assets of all kinds as well as participation in and taking over the management and representation as well as management of companies in the textile industry, in particular the management and representation of the Albani Group GmbH & Co. KG in Augsburg. The albani group GmbH & Co. KG is the production and distribution of curtains and related articles and participation in other companies. Appointed: Managing Director: Sinz, Werner Anton, Weißensberg, *??.??.????. Appointed: Managing Director: Albani, Alexander, Augsburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The Albani Verwaltungsgesellschaft mbH with its registered office in Augsburg (Amtsgericht Augsburg HRB 7313) was merged with the company a.s. a transferring entity on the basis of the merger agreement of August 17, 2011 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 latest known state is available on the following page: Albani International GmbH, Augsburg, Germany.