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No longer Authorized signatory (ppa) (1) · Break-up (4 companies) Hrb 4 Sept 2013 German Trade Register Announcements, Germany (03/09/2013)
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AMI Holding GmbH,
Unnamed street ??, 96148 Baunach, Germany
. Procura terminated: ??????, ??????, Oberhaid, *??.??.????. By way of the spin-off pursuant to the division agreement of July 30, 2013 and the resolutions of the shareholders' meetings of the same day, the company has transferred parts of the assets (shares of the company in the Dr. Max Iann Beteiligungs GmbH with the registered office in Baunach (Amtsgericht Bamberg HRB 7437) and at the Iann Holding GmbH with the registered office in Baunach (Amtsgericht Bamberg HRB 7436) as well as the limited partnership share in the dr. ??? ???? asset management GmbH & Co. KG with the registered office in Baunach (Amtsgericht Bamberg HRA 11578) to the Dr. Max Iann Invest GmbH in Baunach (Amtsgericht Bamberg HRA 11578) with the registered office in Baunach (Amtsgericht Bamberg HRB 7534 Amtsgericht Bamberg HRA 11578). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: AMI Holding GmbH, Scheßlitz, Germany.