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Managing Director (1) · Merger: DONNER & REUSCHEL Luxemburg SA Hrb3 Jul 2014 German Trade Register Announcements, Germany

Overview

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HRB 30094: Packenius, Mademann & Partner GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. Appointed as Managing Director: ?????, ????, Hamburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company, as the transferring entity, has merged with DONNER & REUSCHEL Luxembourg SA with its registered office in Luxembourg (Registre de Commerce des Sociétes Luxembourg number B 88481) in accordance with the merger plan of June 5, 2014 and the approval decisions of its shareholders' meeting of June 5, 2014 and the general meeting of the acquiring entity on the same day. The merger will only take effect once the conditions under the law to which the acquiring company is subject have been fulfilled. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing 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 made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot 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: Packenius, Mademann & Partner GmbH, Dusseldorf, Germany.