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Managing Director (2) · Merger: GRIMMEISEN Licht GmbH · Name: GRIMMEISEN Licht GmbH · Company statute Hrb6 Aug 2008 German Trade Register Announcements, Germany (04/08/2008)

Overview

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GRIMMEISEN Living Lights GmbH, Wasserburg a. Inn (
Unnamed street ??, 83512 Wasserburg a. Inn, Germany
). The shareholders' meeting of March 19, 2008 decided to amend Sections 1 (Company) 4 (share capital) and 16 (license agreement) of the Articles of Association. New company: GRIMMEISEN Licht GmbH. Managing Director: Grimmeisen, Gerhard, Haag i. OB., *??.??.????; Dr. ??????????, ??????, Ebersberg, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative; 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. The GRIMMEISEN Licht GmbH with its registered office in Wasserburg a. Inn (Amtsgericht Traunstein HRB 14433) was merged with the company on the basis of the merger agreement of March 19, 2008 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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 current state is available on the following page: GRIMMEISEN Licht GmbH, Wasserburg a. Inn, Germany.