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Merger: Landhof Handels- und Beratungs-Verwaltungs GmbH · Company statute · Corporate Purpose Hrb29 Mar 2006 German Trade Register Announcements, Germany (09/03/2006)

Overview

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Landhof Konzept GmbH, Wolfakirchen, Haarbach municipality (
Unnamed street ??, 94542 Wolfakirchen, Germany
, Haarbach). The shareholders' meeting of July 18, 2005 decided to amend Section 2 (subject matter of the company) of the Articles of Association. The Landhof Handels- und Beratungs- verwaltungs GmbH with its registered office in Haarbach (Amtsgericht Passau HRB 800) is merged with the company on the basis of the merger agreement of July 18, 2005 and the resolutions of the shareholders' meetings of the same day. New subject matter: Trade in food and gift items and goods of all kinds, unless required by public legal permission or authorisation. Furthermore, advising other companies, but not legal and tax advice, nor activities that require public authorisation or authorisation. Further the implementation of company planning, as well as consulting in the development of cost accounting and in the areas of marketing and sales. The focus of the consultation is on companies that produce or distribute food, as well as at catering companies and agriculture. Unregistered: The creditors of the entities participating in the merger shall, 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 are deemed to be disclosed in writing, declare in writing, in so far a.s. they cannot claim satisfaction, in accordance with § 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 current state is available on the following page: Landhof Konzept GmbH, Egglham, Germany.