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Managing Director: Michael Ehret, Stefan Klein · No longer Managing Director: Michael Peter · Merger: Franconia Portfolio Verwaltungsgesellschaft mbH · Address Hrb 25 Jan 2019 German Trade Register Announcements, Germany (24/01/2019)

Overview

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HRB 14445: Peter Family Office GmbH,
Fürth, Isaak-Loewi-Straße 11, 90763 Fürth
. Business address:
Unnamed street ??, 82319 Starnberg, Germany
. Retired: Managing Director: Peter, Michael, Zirndorf, *??.??.????. Appointed: Managing Director: Ehret, Michael, Starnberg, *??.??.????; Klein, Stefan, Herrsching am Ammersee, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The Franconia Portfolio Verwaltungsgesellschaft mbH with its registered office in Starnberg (Amtsgericht München HRB 239736) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of November 21, 2018 and the resolutions of the shareholders' meetings 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 § 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 latest known state is available on the following page: Franconia Immobilien Verwaltung GmbH, Fürth, Germany.