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Authorized signatory (ppa) (1) · Merger: TÜV Rheinland GOST GmbH Hrb 26 Jul 2019 German Trade Register Announcements, Germany
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HRB 25491: TÜV International GmbH - Unternehmensgruppe TÜV Rheinland,
Unnamed street ??, 51105 Cologne, Germany
. After; Further change of the power of representation: General procuratorfiscal together with one of the managing directors Dr. Michael Fübi, Ralf Scheller, Ms. Ruth Werhahn or Vincent Giesure Furnari: ????????, ?????? ?????, Hilden, *??.??.????. The company is merged as the acquiring entity with the TÜV Rheinland GOST GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 44983 B) in accordance with the merger agreement of July 16, 2019 and the shareholders' meeting of the transferring entity on July 16, 2019. As not registered, the creditors of the entities involved in the merger shall be entitled to the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand 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: TÜV International GmbH - Unternehmensgruppe TÜV Rheinland, Cologne, Germany.