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Authorized signatory (ppa) (2) · Merger: Wein- und Sektkellerei Lionel Dufour GmbH · Address · Name: Lionel Dufour GmbH Grands Vins de France Hrb 28 May 2020 German Trade Register Announcements, Germany
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HRB 3993: Carl Sittmann Weinkellerei GmbH,
Unnamed street ??, 55276 Oppenheim, Germany
. The shareholders' meeting of 26 February 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it to change the company. New company: Lionel Dufour GmbH Grands Vins de France. Change of business address:
Unnamed street ??, 55276 Oppenheim, Germany
. Gesamtprokura, together with a managing director or other authorized representative, 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, with the authorisation to sell and charge land: Braun, Tina, Dienheim, *??.??.????; ???????, ???????, Gimbsheim, *??.??.????. The company, as the acquiring entity, has merged with the Wein- und Sektkellerei Lionel Dufour GmbH, based in Nierstein (Amtsgericht Mainz HRB 3826), in accordance with the merger agreement of 26 February 2020 and the approval decisions of its shareholders' meeting of 26 February 2020 and the shareholders' meeting of the transferring entity of 26 February 2020 (merger by admission). The creditors of the companies participating in the merger must be deemed to have declared 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 have been made 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.
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: Lionel Dufour GmbH Grands Vins de France, Oppenheim, Germany.
