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Managing Director: Marisa Möller · Control: PRO URBAN AG Hrb28 Sept 2016 German Trade Register Announcements, Germany

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HRB 208697: PRO TALIS Holding GmbH, Meppen/
Unnamed street ??, 49716 Meppen/Ems, Germany
Appointed as Managing Director: Möller, Marisa, Meppen, *??.??.????, authorized to represent one another; 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. A profit transfer agreement was concluded with the PRO URBAN AG, Meppen (Amtsgericht Osnabrück HRB 209966) a.s. the dominant company on September 15, 2016. The shareholders' meeting of September 15, 2016 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: PRO TALIS Holding GmbH, Dusseldorf, Germany.

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