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Merger: TRILUX-LENZE GmbH & Co. KG, TRILUX TRANS EUROPEAN MANAGEMENT GmbH · No longer Profit Transfer: TRILUX-LENZE GmbH & Co. KG Hrb 13 Sept 2006 German Trade Register Announcements, Germany (08/09/2006)

Overview

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TRILUX Industriebeteiligungen GmbH, Arnsberg (
Unnamed street ??, 59759 Arnsberg, Germany
). The company is merged as a transferring entity with the TRILUX TRANS EUROPEAN MANAGEMENT GmbH with its registered office in Arnsberg (Amtsgericht Arnsberg HRB 848) in accordance with the merger agreement of August 24, 2006 and the approval decisions of the shareholders' meetings of the participating entities of August 24 and 2006. The merger will only become effective with the entry in the register of the acquiring company. The transfer of results contract concluded with the TRILUX-LENZE GmbH & Co. KG in Arnsberg (Amtsgericht Arnsberg HRA 1743) on December 3, 2003 was terminated by contract of August 19 and 2006 with effect from the date of registration of the merger of the TRILUX Industriebeteiligungen GmbH to the TRILUX TRANS EUROPEAN MANAGEMENT GmbH. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing 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 made known in accordance with Paragraph 19 (3) of the 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 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: TRILUX Industriebeteiligungen GmbH, Arnsberg, Germany.