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Change of legal form: Katek Holding AG · Address · Seat: Rosenheim · Company statute Hrb 5 Dec 2014 German Trade Register Announcements, Germany (04/12/2014)
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HRB 3670: Katek Holding GmbH,
Unnamed street ??, 83224 Grassau, Germany
. The Shareholders' Meeting of October 7, 2014 decided to amend Section 1 (2) of the Articles of Association. New seat: Rosenheim. Modified, now: Business address:
Unnamed street ??, 83022 Rosenheim, Germany
. The shareholders' meeting of October 7, 2014 decided on the change of form of the company into the "Katek Holding AG" with its registered office in Rosenheim (Amtsgericht Traunstein HRB 23937). The change of form was entered in the register of the new entity on December 4, 2014. Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of 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: KATHREIN SE, Rosenheim, Germany.