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Member of the Executive Board (1) · Merger: Graphit Kropfmühl AG Hrb 24 Oct 2012 German Trade Register Announcements, Germany (19/10/2012)
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AMG Mining AG,
Unnamed street ??, 81667 München, Germany
. Changed, now: Board of Directors: Dr. ??????, ?????, Oberasbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The Graphit Kropfmühl AG with its registered office in Munich (Amtsgericht München HRB 41043) was merged with the company as the acquiring entity a.s. the acquiring entity on the basis of the merger agreement of July 5, 2012. 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: AMG Mining GmbH, Frankfurt a. Main, Germany.