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Merger: exasol GmbH, tbg Technologie-Beteilgungsgesellschaft mbH Hrb 8 Dec 2006 German Trade Register Announcements, Germany (06/12/2006)
Overview
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EXASOL Holding AG, Nuremberg (
Unnamed street ??, 90411 Nürnberg, Germany
). The exasol GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 20262) was merged with the company on the basis of the merger agreement of August 25, 2006 and the decision of its shareholders' meeting of the same day. The exasol GmbH (formerly IT ConSol GmbH) as the transferring company has concluded a silent participation agreement with tbg Technologie-Beteilgungsgesellschaft mbH with its registered office in Bonn (Amtsgericht Bonn HRB 4940) on 06/November 22, 2002 and 24.03./April 26, 2004 each with a silent participation agreement, which will be transferred to the acquiring company in the course of the merger. The Annual General Meeting approved by resolution of August 25, 2006. 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 latest known state is available on the following page: EXASOL AG, Nuremberg, Germany.
