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Profit Transfer: SNP Handels- und Beteiligungsgesellschaft mbH · Share­holder agreement · Corporate Purpose Hrb13 Dec 2010 German Trade Register Announcements, Germany (09/12/2010)

Overview

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Rendac Lingen GmbH,
Unnamed street ??, 49811 Lingen, Germany
. The shareholders' meeting of August 30, 2010 decided to amend the company agreement in Section 2 (object of the company) and in Section 5 (management and representation) as well as the entire recast of the contract. New subject-matter: disposal and recovery of carcases, carcases and animal products, the manufacture and trade of feed and fertilisers, trade in falantos of all kinds, participation in undertakings for the recovery and disposal of carcasses, parts of carcasses and animal products, and the leasing and leasing of fixed assets used in the holding. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The spin-off took effect with the registration on the register sheet of the transferring entity on November 25, 2010. With the SNP Handels- und Beteiligungsgesellschaft mbH based in Belm-Icker (Amsgericht Osnabrück HRB 203651) a.s. the dominant company, a profit transfer agreement was concluded on August 30, 2010. The shareholders' meeting of August 30, 2010 approved him. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which they are required to claim satisfaction within six months of the date on which the registration of the spin-off in the register of the holder of the office of the holder of the law of which they are, is deemed to be known in § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the separation jeopardises the fulfilment of the 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: Rendac Lingen GmbH, Lingen, Germany.