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Merger: Academy in the Fields GmbH · Company statute · Corporate Purpose Hrb9 Aug 2011 German Trade Register Announcements, Germany (08/08/2011)
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Ingenics AG,
Ulm, Schillerstr. 1/15, 89077 Ulm
. The Annual General Meeting of July 20, 2011 approved the amendment of the Articles of Association in Section 2 (object of the company). Subject changed, now: planning and consulting for the construction of new factory facilities with production facilities including construction supervision and operation, as well as the implementation of cost-cutting measures for existing productions as well as the holistic optimisation of business processes in connection with training and moderation, as well as the provision of project capacities also in the course of the commercial hiring-out of employees. Further subject matter of the company is the training, further training and training of natural and legal persons in all permitted areas as well as all related activities, in particular the construction, construction and operation of conference facilities, insofar as official authorisation is not required for this purpose. The GmbH "Academy in the Fields GmbH", Leutkirch in the Allgäu (Amtsgericht Ulm HRB 722451) (merger for inclusion) merged with the company (acquiring legal entity) on the basis of the merger agreement of July 20, 2011 and the resolutions of the participating legal entities of July 20, 2011. A/S 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 reason and amount in writing, unless they can 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 current state is available on the following page: Ingenics AG, Ulm, Germany.
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