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Merger: Spheros Management Holding GmbH · Name: Spheros GmbH · Company statute Hrb 28 Nov 2012 German Trade Register Announcements, Germany (22/11/2012)
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LOI Beteiligungs GmbH, Gilching, Starnberg district,
Unnamed street ??, 82205 Gilching, Germany
. The shareholders' meeting of October 26, 2012 decided to amend the article 1 (company) of the Articles of Association. New company: Spheros GmbH. The Spheros Management Holding GmbH with its registered office in Gilching (Amtsgericht München HRB 163630) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of October 26, 2012 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: Spheros Germany GmbH, Gilching, Germany.