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No longer Managing Director: Markus Böhmer, Carsten Elixmann · Merger: proRZ Rechenzentrumsbau GmbH Hrb 31 Aug 2016 German Trade Register Announcements, Germany

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HRB 209034: proconAir GmbH, Hagen a.T.W.,
Unnamed street ??, 49170 Hagen a. T, Germany
W.. No longer Managing Director: Böhmer, Markus, Fensdorf, *??.??.????; Elixmann, Carsten, Hagen a.T.W., *??.??.????. The company is merged as a transferring entity with the proRZ Rechenzentrumsbau GmbH, based in Wallmenroth (Amtsgericht Montabaur HRB 7625), in accordance with the merger agreement of August 17, 2016 and the shareholders' meeting of the acquiring entity of August 17, 2016. The merger shall only become effective upon registration on the register sheet of the acquiring entity. 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 entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: proconAir GmbH, Hagen, Germany.