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Profit Transfer: AMG Mining GmbH, Graphit Kropfmühl AG, AMG Mining AG · Merger (3 companies) · Legal form: GmbH Hrb 7 Dec 2018 German Trade Register Announcements, Germany (06/12/2018)

Overview

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HRB 1772: RW silicium GmbH,
Pocking, Wöhlerstraße 30, 94060 Pocking
. The AG between the company and the graphite Kropfmühl, based in Munich (last: Amtsgericht München HRB 41043) as the dominant company on May 4, Profit transfer agreement concluded in 2006, which, following the merger of Graphit Kropfmühl AG with the AMG Mining AG, then based in Munich (last: Amtsgericht München HRB 198934), now after the transfer of the registered office and the change of form: AMG Mining GmbH, which now exists with the company a.s. the dominant company, with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 109650), was amended by an amendment agreement of November 26, 2018. The shareholders' meeting of the company approved the amendment agreement on November 26, 2018.

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: RW silicium GmbH, Pocking, Germany.