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Merger: FTE Verwaltungs GmbH · Name: FTE Verwaltungs GmbH · Company statute Hrb17 Aug 2005 German Trade Register Announcements, Germany (11/08/2005)

Overview

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Financière Falcon GmbH, Munich (
Unnamed street ??, 81675 München, Germany
). The shareholders' meeting of June 3, 2005 decided to amend Sections 1 (company) and 14 (notifications) of the Articles of Association. The FTE Verwaltungs GmbH with its registered office in Ebern (Amtsgericht Bamberg HRB 4933) was merged with the company on the basis of the merger agreement of June 3, 2003 and the resolutions of the shareholders' meetings of the same day. New company: FTE Verwaltungs GmbH. 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 held, are deemed to be disclosed in writing, declare in writing, in so far a.s. they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG. 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 latest known state is available on the following page: FTE Verwaltungs GmbH, Ebern, Germany.