gypsilon Software GmbH, Aachen (
Ungenannte Str. ??, 52076 Aachen, Germany).
Procura terminated: Dr.
??????????, ??????, Aachen, *
??.??.????;
?????, ???????, Stolberg, *
??.??.????;
??????, ????????, Düren, *
??.??.????. The company is merged as a transferring entity with the
HUP AG with its registered office in Braunschweig (
District Court of Braunschweig HRB 200454) on the same date in accordance with the merger agreement of December 20, 2007 and the approval decisions of its shareholders' meeting of the same day and the general meeting of the acquiring entity from the same date. The merger shall only become effective upon registration on the register sheet of the acquiring entity. A/S not registered: the creditors of the entities participating in the merger shall 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 in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.