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Managing Director: Daniel Demski · Authorized signatory (ppa) (4) · Merger: FUNA Global Safety Systems GmbH, FUNA GmbH Nachrichtentechnik · Shareholder agreement · Name: FUNA International GmbH Hrb3 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 202599: Funa International GmbH,
Emden, Stedinger Straße 11, 26723 Emden
. The shareholders' meeting of August 25, 2014 decided on a new version of the partnership agreement, in particular in Section 1 (company and subject matter). Changed, now: New company: FUNA International GmbH. Design, construction and delivery of all kinds of technical systems (e.g. audio, video, fire alarm, safety and lighting technology) for shipbuilding, offshore wind and land-based objects. Appointed as Managing Director: Demski, Daniel, Reinbek, *??.??.????. Overall prokura together with a managing director: Köhler, Andreas, Hinte, *??.??.????; ?????, ???????, crumb shear, *??.??.????; ??????, ???????, Oldenburg, *??.??.????; ???????, ????, Emden, *??.??.????. The company, as the acquiring entity, is merged as the acquiring entity on the same date with that of the FUNA GmbH Nachrichtentechnik, which has its registered office in Emden (Amtsgericht Aurich HRB 100063) and with the FUNA Global Safety Systems GmbH with its registered office in Emden (Amtsgericht Aurich HRB 203000) as a transferring entity, in accordance with the merger agreement of August 25, 2014 and the approval decisions of its shareholders' meeting and the shareholders' meeting FUNA GmbH Nachrichtentechnik of the company FUNA Global Safety Systems GmbH of the same day. The creditors of the entities participating in the merger shall be required to declare in writing, in accordance with § 19 Abs. 3 UmwG, their claim for the amount of the merger, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to be known. 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: VIDELIO-FUNA GmbH, Emden, Germany.