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Merger: Warnaco Germany GmbH · Shareholder agreement · Name: Warnaco Deutschland GmbH · Corporate Purpose Hrb7 Sept 2010 German Trade Register Announcements, Germany (06/09/2010)
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Eratex GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. The shareholders' meeting of August 30, 2010 decided on the complete recasting of the partnership agreement and with it amendments to the partnership agreement in Section 1 (1) and thus of the company, as well as further in Section 2 (object of the company). New company: Warnaco Deutschland GmbH. New object of the company: the manufacture, sale and delivery of underwear, bust holders, bodices, swimsuits and other clothing, as well as the holding and managing of own holdings in domestic and foreign companies and shops in their own name and for their own account. The company, as the acquiring entity, has merged with the Warnaco Germany GmbH, which has its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 59559), on the same date in accordance with the merger agreement of August 30, 2010 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity from the same date. 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: CK Stores Germany GmbH, Dusseldorf, Germany.