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Member of the Executive Board: Christian Ehrmann · Authorized signatory (ppa): Bernd Hammelehle · No longer Authorized signatory (ppa) (4) · Spin-off: Ehrmann GmbH · Name: Ehrmann AG · Company statute Hrb 2 Jul 2016 German Trade Register Announcements, Germany (01/07/2016)
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HRB 3239: Ehrmann AG Oberschönegg im Allgäu,
Unnamed street ??, 87770 Oberschönegg, Germany
. The Annual General Meeting of June 15, 2016 approved the amendment of Sections 1 (Company), 4 (height and division of the share capital) and 6 (representation) of the Articles of Association. New company: Ehrmann AG. Residence and power of representation changed, now: Board of Directors: Ehrmann, Christian, Bad Wurzach, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ????, ??????, Stuttgart, *??.??.????; Hardt, Kurt, Riol, *??.??.????; ????, ??????, Babenhausen, *??.??.????; Wanner, Gunther, Olgishofen, *??.??.????. Prokura changed, now: Total prokura together with a member of the Board of Management or another authorized representative: Dr. Hammelehle, Bernd, Ulm, *??.??.????. 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 resolution of its annual general meeting of June 15, 2016 and resolution of the shareholders' meeting of the acquiring company of June 15, 2016, the company transferred parts of the assets (operating business operation Germany, as a whole with all assets and liabilities against the granting of shares in the company) to the Ehrmann GmbH with the registered office in Oberschönegg (Amtsgericht Memmingen HRB 16632). 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 SE, Oberschönegg, Germany.