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Name · Merger: DS Produkte Dieter Schwarz GmbH · Capital · Corporate Object · Articles of association 7 Aug 2009 – Trade Register filing, Germany

Overview

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Lightning F08 - six-two GmbH,stack field,
Stormarnring 14, 22145 Stapelfeld
. Company name: DS Produkte GmbH Object: Wholesale trade, im- and export and manufacture of all kinds of goods, except for goods the manufacture or trade of which requires special authorisation. Capital: EUR 1,500,000.00 Legal form: By resolution of the shareholders' meeting of June 25, 2009, the share capital from company funds has been increased to EUR 1,500,000 and the partnership agreement has been amended to sections 1 (company), section 4 (object) and section 5 (share capital). The social contract was recast as a whole. Legal relations: On the basis of the merger agreement of June 25, 2009 and the approval decisions of the same day, the DS Produkte Dieter Schwarz GmbH based in Stapelfeld (District Court of Lübeck HRB 3576 RE) is merged into the company as a whole by transferring its assets under liquidation without liquidation. Published as unregistered: the creditors of the entities participating in the merger must be declared in writing, provided that they cannot claim satisfaction within six months of the date on which the entry 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. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.

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: DS Produkte GmbH, Stapelfeld, Germany.

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