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No longer Authorized signatory (ppa) (10) · Merger: europäischen Aktiengesellschaft (SE) Drees & Sommer SE Hrb 12 Mar 2021 German Trade Register Announcements, Germany

Overview

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HRB 720214: Drees & Sommer Infra Consult und Entwicklungsmanagement GmbH,
Unnamed street ??, 70569 Stuttgart, Germany
. Procura terminated: ???????, ??????, Grafenau, *??.??.????; ????, ?????????, Aspach, *??.??.????; ?????, ???????????????, Munich, *??.??.????; ????????, ?????, Schwetzingen, *??.??.????; ??????, ??????, Stuttgart, *??.??.????; ????????, ?????????, Hamburg, *??.??.????; ??????, ??????, B. Eng., Dipl.-Ing (FH), MSc, Mainz, *??.??.????; ????????, ??????, Leonberg, *??.??.????; ??????, ??????, Stuttgart, *??.??.????; Dr. ??????, ????????, Sindelfingen, *??.??.????. The company (transferring entity) has been merged with the European public limited company (SE) "Drees & Sommer SE", Stuttgart (Amtsgericht Stuttgart HRB 760772) (merger for inclusion) a.s. a result of the merger agreement of 25 January 2021. 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 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 reason and amount in writing, unless they can claim 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: Drees & Sommer Infra Consult und Entwicklungsmanagement GmbH, Stuttgart, Germany.