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No longer Authorized signatory (ppa) (13) · Merger: TRW Automotive GmbH Hrb8 Sept 2008 German Trade Register Announcements, Germany (02/09/2008)
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TRW Automotive Electronics & Components Holding GmbH, Radolfzell (
Unnamed street ??, 78315 Radolfzell, Germany
). Procura terminated: ???????, ??????, Worms, *??.??.????; ????, ????? ?????, née <strike>???????</strike>, cheek-öhningen, *??.??.????; ?????????, ???????????, Ingwiller (France), *??.??.????; ??????, ??????, Eltville, *??.??.????; ????, ??????, Mutlangen, *??.??.????; ??????, ???????, Eisenberg, *??.??.????; ?????, ???????, Steinbach, *??.??.????; ?????, ?????, Dieblich, *??.??.????; ???????, ??????, Enkenbach-Alsenborn, *??.??.????; ?????????, ?????, Singing-Bohlingen, *??.??.????; ???????, ?????? ??????, Gaienhofen, *??.??.????; ?????, ????????, Burbach (France), *??.??.????; Dr. ??????, ??????, Mühlhausen-Ehingen, *??.??.????. The company (transferring legal entity) was merged with the GmbH "TRW Automotive GmbH", Alfdorf (district court Amtsgericht Stuttgart HRB 282093) (merger for inclusion) on the basis of the merger agreement of August 22, 2008 and the resolutions of the participating legal entities of August 22, 2008. The merger shall not take effect until the merger is entered in the register of the registered office of the acquiring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they cannot claim satisfaction, in writing, declare their claim on the basis of reason and amount. 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: TRW Automotive Electronics & Components Holding GmbH, Alfdorf, Germany.