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Managing Director (1) · No longer Authorized signatory (ppa) (1) · Merger: Kongsberg 2 GmbH Hrb8 Sept 2009 German Trade Register Announcements, Germany (31/08/2009)
Overview
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Kongsberg Driveline Systems GmbH, Dassel (Solling),
Unnamed street ??, 37586 Dassel, Germany
. Appointed as Managing Director: ?????, ????????, Saxony, *??.??.????, authorized to represent one another; 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. Procura terminated: ?????, ????????, Saxony b. Ansbach, *??.??.????. The company is merged as the acquiring entity with the Kongsberg 2 GmbH with its registered office in Freiburg im Breisgau (Amtsgericht Freiburg HRB 701002) in accordance with the merger agreement of August 24, 2009 and the shareholders' meeting of the transferring entity on August 24, 2009. 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 current state is available on the following page: Kongsberg Driveline Systems GmbH, Unterschleißheim, Germany.