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Authorized signatory (ppa) (4) · Spin-off: Ehrmann AG Oberschönegg im Allgäu · Capital: €10M · Name: Ehrmann GmbH Oberschönegg im Allgäu · Company statute Hrb 2 Jul 2016 German Trade Register Announcements, Germany (01/07/2016)
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HRB 16632: Ehrmann GmbH,
Unnamed street ??, 87770 Oberschönegg, Germany
. The Shareholders' Meeting of June 15, 2016 decided to increase the share capital by EUR 9,975,000.00 for the purpose of spin-off and to amend Sections 1 (Company) and 4 (Share Capital) of the Articles of Association. New company: Ehrmann GmbH Oberschönegg im Allgäu. New share capital: EUR 10,000,000.00. Individual procurators: Hardt, Kurt, Riol, *??.??.????. General prokura together with a managing director or other authorized representative: Böck, Thomas, Memmingen, *??.??.????; Kolb, Thomas, Babenhausen, *??.??.????; ??????, ???????, Kirchhaslach, *??.??.????. By way of the spin-off pursuant to the spin-off agreement of June 15, 2016, together with the supplement of June 20, 2016 and the resolution of its shareholders' meeting of June 15, 2016 and resolution of the general meeting of the transferring company of June 15, 2016, the company has taken over parts of the assets (operating business operation Germany, as a whole with all assets and liabilities against the granting of shares in the company) with the Ehrmann AG Oberschönegg im Allgäu with the registered office in Oberschönegg (Amtsgericht Memmingen HRB 3239). Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off 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: Ehrmann GmbH Oberschönegg im Allgäu, Oberschönegg, Germany.