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Authorized signatory (ppa) (2) · Merger: Philips Semiconductors GmbH, U-L-M Photonics GmbH · Subsidiary Hrb 7 May 2008 German Trade Register Announcements, Germany (06/05/2008)
Overview
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Philips Technologie GmbH, Hamburg (
Unnamed street ??, 20099 Hamburg, Germany
). Philips Speech Processing branch of Philips Technologie GmbH, 20099 Hamburg. ?????, ?????, Hollenstedt, *??.??.????; ???????, ???????, Kleinmachnow, *??.??.????; ?????, ????, Aachen, *??.??.????; ???????????, ????, Hameln, *??.??.????; ??? ??? ????????, ????, Wittern/Netherlands, *??.??.????; ?????????, ????, Reinbek, *??.??.????. The branch of
Unnamed street ??, 31832 Springe, Germany
: ?????????, ????????, Hamburg, *??.??.????. The total prokura together with a managing director or another authorized representative is limited to the branch office
Unnamed street ??, 52068 Aachen, Germany
: Dr. ???????, ?????, Aachen, *??.??.????. The company is the acquiring entity in accordance with the merger agreement of November 12, 2007 as well as the approval decisions of its shareholders' meeting of November 12, 2007 and the shareholders' meeting of the company Philips Semiconductors GmbH of November 12, 2007 and the shareholders' meeting of the company U-L-M Photonics GmbH of November 12, 2007 with the Philips Semiconductors GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 77835) as well as with the U-L-M Photonics GmbH with its registered office in Ulm (Amtsgericht Ulm HRB 4190) a.s. the transferring legal entity. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing 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 known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: Philips Technologie GmbH, Hamburg, Germany.