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General partner: FIRMENGRUPPE APPL Holding GmbH & Co. KG · Merger: acomp Verwaltungs-GmbH, Appl GmbH · Name: acomp GmbH · Proxy policy · Company statute · Corporate Purpose Hrb2 Nov 2011 German Trade Register Announcements, Germany (26/10/2011)
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aprinta GmbH,
Wemding, Senefelder Straße 3 -11, 86650 Wemding
. The Shareholders' Meeting of October 18, 2011 redrafted the Articles of Association. The change was made: company and object. New company: acomp GmbH. New object of the company: Management of own assets and participation as personally liable partner in and takeover of the management in companies of any legal form, in particular in the COMPANY GROUP APPL Holding GmbH & Co. KG with its registered office in Wemding. General representation system corrected ex officio: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The Appl GmbH with its registered office in Wemding (Amtsgericht Augsburg HRB 17739) and the acomp Verwaltungs-GmbH with the registered office in Wemding (Amtsgericht Augsburg HRB 17717) are merged with the company a.s. transferring entities on the basis of the merger agreement of October 18, 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 current state is available on the following page: acomp GmbH, Wemding, Germany.