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Managing Director: Peter Appel, R. Armbrust, S. A. · No longer MD (1) · Merger: Wieland Dental Ceramics GmbH · Address · Shareholder agreement · Name: Wieland Dental Ceramics GmbH · Corporate Purpose Hrb 30 Jun 2015 German Trade Register Announcements, Germany
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HRB 505658: Digident GmbH,
Unnamed street ??, 75175 Pforzheim, Germany
. The Shareholders' Meeting of April 28, 2015 decided on the recasting of the partnership agreement; In particular, Sections 1 (Company) and Section 3 (Object of the Company) were amended. Company changed, now: Wieland Dental Ceramics GmbH. Change of business address:
Unnamed street ??, 61191 Rosbach v. d. Höhe, Germany
. Item changed, now: The production, assembly and shipping of dental ceramics, dental milling materials and accessories. No longer Managing Director: ??????, ?????, Triesenberg/ Liechtenstein, *??.??.????. Appointed as Managing Director: Appel, Peter, Wölfersheim, *??.??.????; Armbrust, Reinhard, Bad Vilbel, *??.??.????; Dr. Ing. Assmann, Steffen, Friedberg, *??.??.????. The company (acquiring legal entity) has merged the GmbH "Wieland Dental Ceramics GmbH", Rosbach v. d. Höhe (Amtsgericht Friedberg HRB 5536) (merger for inclusion) a.s. a result of the merger agreement of April 28, 2015 and the resolutions of the participating legal entities of April 28, 2015. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall be required to declare their claim on the basis of their amount in writing, provided that they cannot demand 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: DSSM GmbH, Lindau (Bodensee), Germany.