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Merger: Licht + Kontakt GmbH · Company statute Hrb30 Mar 2005 German Trade Register Announcements, Germany (29/03/2005)

Overview

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AML Licht + Design GmbH, Munich (
Unnamed street ??, 81667 München, Germany
). The Shareholders' Meeting of February 24, 2005 with supplement of March 18, 2005 redrafted the Articles of Association. The Licht + Kontakt GmbH with its registered office in Munich (Amtsgericht München HRB 124667) was merged with the company on the basis of the merger agreement of February 24, 2005 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, 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 have been declared in writing, in accordance with § 19 Abs. 3 UmwG, to declare their claim in writing, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.

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: Occhio GmbH, Munich, Germany.