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Merger: Filmtechnik Chrosziel GmbH · Seat: Kirchheim-Heimstetten · Name: Chrosziel GmbH · Company statute · Corporate Purpose Hrb12 Jul 2006 German Trade Register Announcements, Germany (10/07/2006)

Overview

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Blitz 05-249 GmbH, Ottobrunn, Munich County (
Unnamed street ??, 85551 Kirchheim-Heimstetten, Germany
). The shareholders' meeting of June 23, 2006 decided to amend Sections 1 (company and registered office), 2 (object of the company) and 8 (representation) of the Articles of Association. New company: Chrosziel GmbH. New seat: Kirchheim-Heimstetten, Munich district. New company object: development, manufacture, service and sale of film and television equipment. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The film technology Chrosziel GmbH with its registered office in Kirchheim-Heimstetten (Amtsgericht München HRB 57880) was merged with the company on the basis of the merger agreement of June 23, 2006 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction 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 have been disclosed in § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: Chrosziel GmbH, Hohenbrunn, Germany.