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No longer Authorized signatory (ppa) (1) · Merger: MFR Martini e. K. · Spin-off: MFR Martini e. K. · Capital: €26,000 · Name: MFR Martini GmbH · Company statute Hrb16 Dec 2013 German Trade Register Announcements, Germany (11/12/2013)
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MFR Manuel Martini GmbH,
Unnamed street ??, 91578 Leutershausen, Germany
. The Shareholders' Meeting of November 20, 2013 decided to increase the share capital by EUR 1,000.00 to carry out the merger with the MFR Martini e. K. with its registered office in Leutershausen and to amend Sections 1 (company, registered office) and 6 (share capital) of the Articles of Association. New company: MFR Martini GmbH. New share capital: EUR 26,000.00. Procura terminated: ???????, ???????, Leutershausen, *??.??.????. The MFR Martini e. K. with its registered office in Leutershausen (Amtsgericht Ansbach HRA 3767) was merged with the company on the basis of the merger agreement of November 20, 2013 and the resolution of the shareholders' meeting and the declaration of spin-off of the same day. 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 current state is available on the following page: MFR Martini GmbH, Leutershausen, Germany.