HRB 23707:
Kampffmeyer Mühlen GmbH,
Ungenannte Str. ??, 21107 Hamburg, Germany. Procura terminated
??????, ???????, Pulheim, *
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???????, ???????, Mannheim, *
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??????, ???????? ?????, Usingen, *
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?????, ??????, Henningsdorf, *
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???????, ????????, Hamburg, *
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????????, ?????, Appen, *
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??????, ??????, Henstedt-Ulzburg, *
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?????????, ?????????, Hamburg, *
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?????, ?????, Cologne, *
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??????, ???????, Oststeinbek, *
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???????, ??????, Wohe, *
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?????, ??????, driving land, *
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????, ??????, Illerkirchberg, *
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??????, ?????????, Mannheim, *
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????????, ?????, Grevenbroich, *
??.??.????. The company is merged as a transferring entity with the
GoodMills Deutschland GmbH with its registered office in Hamburg (
District Court of Hamburg HRB 133482) in accordance with the merger agreement of January 22, 2020 and the approval decisions of the shareholders' meetings of the participating entities on the same day. The merger took effect with the entry on the register sheet of the acquiring entity on February 3, 2020. A/S not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.