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Managing Director: Michael Emschermann · Authorized signatory (ppa): Carsten Atzler, Morell Predoehl · Merger: NordBus GmbH Hrb7 Sept 2016 German Trade Register Announcements, Germany

Overview

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HRB 1843: Verkehr und Wasser GmbH,
Oldenburg, Felix-Wankel-Straße 9, 26125 Oldenburg
. Changed, now: Managing Director: Emschermann, Michael, Oldenburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company with the transport and supply GmbH based in Oldenburg (Amtsgericht Oldenburg HRB 202322) as a representative. Prokura amended at: Total prokura together with a managing director or other authorized representative; with the power to enter into legal transactions on behalf of the company with the transport and supply GmbH established in Oldenburg (Amtsgericht Oldenburg HRB 202322) as a representative: Atzler, Carsten, Oldenburg, *??.??.????. Prokura changed at: Total prokura together with a managing director or another authorized representative: Predoehl, Morell, Westerstede, *??.??.????. The company is merged as the acquiring entity with the NordBus GmbH with its registered office in Oldenburg (Amtsgericht Oldenburg HRB 5070) on August 29, 2016 and the shareholders' meeting of the transferring entity of August 29, 2016 in accordance with the merger agreement of August 29, 2016 as well a.s. the approval decisions of its shareholders' meeting of August 29, 2016 and the shareholders' meeting of the transferring entity on August 29, 2016. 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 registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must 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 current state is available on the following page: Verkehr und Wasser GmbH, Oldenburg, Germany.