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Merger (4 companies) · Share­holder agreement · Name: Geis Industrie - Service GmbH Hrb1 Oct 2008 German Trade Register Announcements, Germany (24/09/2008)

Overview

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TSG Logistik GmbH, Ohrdruf (
Unnamed street ??, 99885 Ohrdruf, Germany
). The shareholders' meeting of August 21, 2008 decided to amend section 1 (company) of the social contract. New company: Geis Industrie - Service GmbH. The Geis Industrie - Service GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 14435), Geis Autmotive Services GmbH with its headquarters in Oberschleißheim (Amtsgericht München HRB 165143), the Bischoff Logistics GmbH based in Tanna (Amtsgericht Jena HRB 205891) and Bischoff Spedition, based in Nuremberg (Amtsgericht Nürnberg HRB 14128), are merged with the company on the basis of the merger agreement of August 21, 2008 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, 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 public in writing, shall, in accordance with § 19 Abs. 3 UmwG, declare their claim in writing on the basis of the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.

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: Geis Industrie - Service GmbH, Nuremberg, Germany.