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No longer Managing Director (2) · No longer ppa (1) · Merger: LEONI Kabel GmbH & Co. KG, LEONI Kabel Holding GmbH · No longer Profit Transfer: LEONI Kabel GmbH & Co. KG, LEONI Kabel Holding GmbH Hrb 22 Sept 2016 German Trade Register Announcements, Germany (21/09/2016)

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HRB 16706: LEONI Kabel GmbH,
Unnamed street ??, 90402 Nürnberg, Germany
. Retired: Managing Director: ?????, ????????, Roth, *??.??.????; ????????, ???, Rottenburg, *??.??.????. Procura terminated: ???????, ??????, Nuremberg, *??.??.????. The company was merged with the LEONI Kabel Holding GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 24181) on the basis of the merger agreement of August 25, 2016 and the resolutions of the shareholders' meetings of the same day. The profit transfer agreement concluded by the company on December 20, 1999 with the LEONI Kabel GmbH & Co. KG with its registered office in Nuremberg (Amtsgericht Nürnberg HRA 11698) (due to the change of form: LEONI Kabel Holding GmbH with the registered office in Nuremberg (Amtsgericht Nürnberg HRB 24181)) a.s. the dominant company has ended a.s. a result of the merger with the controlling company. 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: LEONI Kabel GmbH, Nuremberg, Germany.