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Company statute · Corporate Purpose Hrb6 Sept 2007 German Trade Register Announcements, Germany (04/09/2007)
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Bohnacker AG, Waldstetten (Ungenannte Str. ??, 89367 Waldstetten, Germany). The Annual General Meeting of August 30, 2007 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New company object: construction and trade in agricultural machinery and vehicles. By way of the spin-off in accordance with the division plan of August 24, 2007 and resolution of its annual general meeting of August 30, 2007 and resolution of the shareholders' meeting of the acquiring company of August 30, 2007 the company transferred parts of its assets (sub-operation GWF Mengele Machine Tools, site Waldstetten) to the newly founded GWF Mengele GmbH with its registered office in Waldstetten (District Court of Memmingen HRB 13159). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: AGCO Waldstetten GmbH, Waldstetten, Germany.
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