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Merger: Lanny GmbH · Share­holder agreement · Name: MLS Lanny Produktions GmbH · Corporate Purpose Hrb 24 Feb 2014 German Trade Register Announcements, Germany

Overview

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HRB 331666: Michael Lanny GmbH,
Bad Wildbad, Beermiß 14, 75323 Bad Wildbad
. The Shareholders' Meeting of November 27, 2013 approved the amendment of the Partnership Agreement in Section 1 1 (Company) and in Section 2 (object of the company). Company changed, now: MLS Lanny Produktions GmbH. Object changed, now: The production and assembly of serial parts, especially machine components. The company (acquiring legal entity) merges the GmbH "Lanny GmbH", Bad Wildbad (Amtsgericht Stuttgart HRB 725621) (merger for inclusion) a.s. a result of the merger agreement of November 27, 2013 and the resolutions of the participating legal entities of November 27, 2013. 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 the 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: MLS Lanny Produktions GmbH, Bad Wildbad, Germany.