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Authorized signatory (ppa) (1) · Merger: Berendsen GmbH Füssen, Berendsen GmbH Meßkirch Hrb10 Sept 2019 German Trade Register Announcements, Germany
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HRB 152247: Elis GmbH,
Unnamed street ??, 22457 Hamburg, Germany
. Gesamtprokura together with a managing director or another authorized representative 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: ???????, ??????, Hattingen, *??.??.????. The company is merged as the acquiring entity with the Berendsen GmbH Messkirch with its registered office in Hamburg (Amtsgericht Hamburg HRB 151386) and the Berendsen GmbH Füssen with its registered office in Hamburg (Amtsgericht Hamburg HRB 152047) in accordance with the merger agreement of August 27, 2019 and the approval decisions of the shareholders' meetings of the participating legal entities on the same day. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim for reason and amount in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG. 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 current state is available on the following page: Elis GmbH, Hamburg, Germany.