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Ter­mi­na­tion · Merger: BTI Holding AG Hrb 6 May 2021 German Trade Register Announcements, Germany

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HRB 775256: BTI Holding AG,
Unnamed street ??, 74653 Ingelfingen, Germany
. The "BTI Beteiligungen AG", based in Braunau am Inn /Austria (Austrian company register FN 540469h)" as the transferring legal entity, was merged on the basis of the merger plan of 23 February 2021 and the assembly decisions of the participating legal entities from the same day with the "BTI Holding AG", Ingelfingen (Amtsgericht Stuttgart HRB 775256) as the acquiring legal entity to the "BTI Holding AG", Ingelfingen (Amtsgericht Stuttgart HRB 775256). In accordance with Article 2 (1) of the company.m, the 'BTI Holding AG' as the acquiring company thus assumes the legal form of the European Company (SE) in accordance with Article 2 (SE 1) of the company. As a result, the "BTI Holding SE" with its registered office in Ingelfingen (Amtsgericht Stuttgart HRB 779027) was created. Reference is made to the documents submitted to the court. The register sheet is closed. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand 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: BTI Holding AG, Ingelfingen, Germany.