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Merger: LEONI Kabel GmbH, LEONI Kabel Verwaltungs-GmbH · Name: LEONI Kabel GmbH · Company statute · Corporate Purpose Hrb 22 Sept 2016 German Trade Register Announcements, Germany (21/09/2016)
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HRB 24181: LEONI Kabel Holding GmbH,
Unnamed street ??, 90402 Nürnberg, Germany
. The Shareholders' Meeting of August 25, 2016 redrafted the Articles of Association. In particular, amendments were made to: Sections 1 (Company), Section 2 (object of the company) and Section 19 (Notices). New company: LEONI Kabel GmbH. New object of undertaking: (a) the development, manufacture and distribution of interconnection systems, in particular cables, for the transmission of electrical power and signals (b) holding and managing holdings in industrial and commercial undertakings at home and abroad and (c) providing services to those undertakings. The LEONI Kabel Verwaltungs-GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 15943) and the LEONI Kabel GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 16706) were merged with the company on the basis of the merger agreement of August 25, 2016 and the resolutions of the shareholders' meetings of the same days. 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 in the register of the registered office of the entity of which they are creditors has been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot demand satisfaction. 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, Roth, Germany.