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Authorized signatory (ppa) (2) · Merger: 3M Unitek GmbH · Company statute · Corporate Purpose · Subsidiary Hrb1 Oct 2008 German Trade Register Announcements, Germany (26/09/2008)
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3M ESPE AG, Seefeld, District Starnberg (
Unnamed street ??, 82229 Seefeld, Germany
). The Annual General Meeting of August 26, 2008 decided to amend Sections 1 (Company), 2 (object of the company) of the Articles of Association. Branch with different company: 3M Unitek branch of the 3M ESPE AG, 86899 Landsberg. New business object: manufacture and trade of dental products of all kinds and chemical and pharmaceutical products relating to dental applications, including all related products and goods. In addition, the object of the undertaking, namely the branch referred to in Paragraph 1 (3) of these Articles of Association, is the distribution of orthodontic and dental products. Total prokura together with a member of the Board of Management or another authorized representative limited to the branch 86899 Landsberg: ?????, ??????? ?????, Unterföhring, *??.??.????; ???????, ????????, Seefeld, *??.??.????. The 3M Unitek GmbH with its registered office in Seefeld (Amtsgericht München HRB 40232) is merged with the company on the basis of the merger agreement of August 26, 2008 and the resolution of the Annual General Meeting of August 26, 2008 and the resolution of the shareholders' meeting of the transferring company of August 26, 2008. 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: 3M ESPE AG, Seefeld, Germany.
