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Managing Director: Ann-Kathrin Löhr · Authorized signatory (ppa) (5) · Merger: WM-Logistik Beteiligungsgesellschaft mbH · Shareholder agreement · Name: WM GROUP GmbH Hrb4 Sept 2015 German Trade Register Announcements, Germany
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HRB 9102: WM-Handelslogistik GmbH,
Unnamed street ??, 46395 Bocholt, Germany
. The shareholders' meeting of August 17, 2015 decided to amend the company contract in Section 1 and with it the change of the company. New company: WM GROUP GmbH. Appointed Managing Director: Löhr, Ann-Kathrin, Rhede, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ???????, Frankenberg, *??.??.????; ??????, ????, Nettetal, *??.??.????; ????, ????????, Duisburg, *??.??.????; ??????, ????????, Ibbenbüren, *??.??.????; ?????, ????, food, *??.??.????. The company is merged as the acquiring entity with the WM-Logistik Beteiligungsgesellschaft mbH with its registered office in Bocholt (Amtsgericht Coesfeld HRB 9217) in accordance with the merger agreement of August 17, 2015 and the shareholders' meeting of the transferring entity of August 17, 2015. A/S not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing 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 made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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 current state is available on the following page: WM GROUP GmbH, Bocholt, Germany.
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