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Managing Director (1) · No longer Managing Director (1) · Merger: Deutsche Thomson OHG Hrb 25 Aug 2008 German Trade Register Announcements, Germany (19/08/2008)

Overview

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THOMSON Vertriebs GmbH, Hannover (
Unnamed street ??, 30625 Hannover, Germany
). Appointed as Managing Director: ????, ?????, Hemmingen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ??????, ????, Gräfeling, *??.??.????. The company is merged as a transferring entity with the Deutsche Thomson OHG with its registered office in Hanover (Amtsgericht Hannover HRA 24616) in accordance with the merger agreement of June 25, 2008 and the shareholders' meeting of the acquiring entity of June 25, 2008. The merger shall only become effective upon registration on the register sheet of the acquiring entity. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of the merger in writing within six months of the date on which the registration of the merger in the register of the place of business of the holder of the trade of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: THOMSON Vertriebs GmbH, Hanover, Germany.