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No longer Managing Director: Haluk Demirci · Merger: DTR Deutsche Tierrettung GmbH · Share­holder agreement · Name: DTR GmbH · Corporate Purpose Hrb 27 Jun 2016 German Trade Register Announcements, Germany

Overview

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HRB 75739: DDM 24 GmbH,
Dusseldorf, Königsallee 14, 40212 Düsseldorf
. The shareholders' meeting of June 14, 2016 decided to amend the company contract in Section 1 (1) and thus the company, and also to amend Section 2 and thus the object of the company. New company: DTR GmbH. New object of the undertaking: the operation of an animal rescue centre, in particular the provision of assistance in the event of accidents and other emergencies requiring timely first-time medical care of the animals, and the subsequent transport to a veterinary practice/veterinary clinic, if this is necessary or appropriate for further treatment; the distribution of supplies and/or articles of all kinds for animals and livestock farmers and related advice; receivables management, in particular the acquisition, management and recovery of all types of monetary claims; the acquisition and management of own assets; all transactions and measures that are likely to promote the object and purpose of the company. No longer Managing Director: Demirci, Haluk, Düsseldorf, *??.??.????. The company is merged as the acquiring entity with the DTR Deutsche Tierrettung GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 71092) in accordance with the merger agreement of June 14, 2016 and the approval decisions of its 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 latest known state is available on the following page: DTR GmbH, Dusseldorf, Germany.