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Managing Director: Hans-Detlef Antel, Torben Müller · Authorized signatory (ppa) (1) · Profit Transfer: AMG Invest GmbH · Change of legal form: AMG Mining AG · Address · Shareholder agreement Hrb 21 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 109650: AMG Mining GmbH, Frankfurt am
Unnamed street ??, 94051 Hauzenberg, Germany
. GmbH. Partnership agreement of August 21, 2017. Business address:
Unnamed street ??, 94051 Hauzenberg, Germany
. the operation of graphite mines and other mining undertakings at home and abroad, the extraction, processing, processing, processing and exploitation of graphite and other mineral resources, trade in such products and the acquisition and holding of corresponding holdings at home and abroad. €50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Antel, Hans-Detlef, Ruhstorf, *??.??.????; Müller, Torben, Ellerstadt, *??.??.????. Total prokura together with a managing director or another authorized representative: ????????, ???????, Salzweg, *??.??.????. Created by changing form of transformation of the AMG Mining AG with its headquarters in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 98015). With the AMG Invest GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 89293) a.s. the dominant company, a profit transfer agreement was concluded on June 5, 2012. It was approved by the Annual General Meeting of June 6, 2012. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known to § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: AMG Mining GmbH, Frankfurt a. Main, Germany.
