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Merger: Actris AG · No longer Control: Actris AG · No longer Profit Transfer: Actris AG · Name: Actris Brauereibetriebsveräußerungs AG · Company statute · Corporate Purpose Hrb 2 Mar 2010 German Trade Register Announcements, Germany (22/02/2010)
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Eichbaum-Brauereien AG,
Unnamed street ??, 68167 Mannheim, Germany
. The Annual General Meetings of December 14, 2009 and March 3, 2010 decided to amend the Articles of Association in Sections 1 (Company) and 2 (object of the company). Company changed, now: Actris Brauereibetriebsveräußerungs AG. Object changed, now: the management of own assets and the holding of shareholdings in other companies and their management. The control and profit transfer agreement concluded between the company and the "Actris AG", Mannheim (Amtsgericht Mannheim HRB 9147) as the overall successor to the law as a result of the merger of the Eichbaum-Brauereien AG (HRB 2468) on April 4, 2000, is terminated by termination with effect from December 31, 2009. Reference is made to the documents submitted to the court. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Actris Brauereibetriebsveräußerungs AG, Mannheim, Germany.