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Authorized signatory (ppa) (3) · Merger: ENTEC Systemtechnik GmbH · Address Hrb 2 Mar 2009 German Trade Register Announcements, Germany (23/02/2009)
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MAHLE Filtersysteme GmbH,
Unnamed street ??, 70372 Stuttgart, Germany
. Business address:
Unnamed street ??, 70372 Stuttgart, Germany
. Overall prokura together with a managing director or another authorized representative: ??????, ???????, Stuttgart, *??.??.????; Schwertner, Jürgen, Ingolstadt, *??.??.????; ????????, ??????, Esslingen am Neckar, *??.??.????. The company (acquiring legal entity) merged the GmbH "ENTEC Systemtechnik GmbH", Auengrund/Brattendorf (Amtsgericht Jena HRB 305487) on the basis of the merger agreement of December 8, 2008 and the resolutions of the participating legal entities on the same day (merger for inclusion). 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 entry 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, they must declare their claim on the basis of their amount in writing, provided that they cannot demand 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: MAHLE Thermal and Fluid Systems Stuttgart GmbH, Stuttgart, Germany.