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Address · List of board members Hrb6 Aug 2009 German Trade Register Announcements, Germany (03/08/2009)
Overview
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Compiricus AG, Ungenannte Str. ??, 41468 Neuss, Germany. Change of business address: Stresemannallee 4 b), 41460 Neuss. The Registry Court has a contract for the planned #DV contract (Text="Please select with regard to the subject matter of the contract!", Enter="Merger of the #DV. TUSR (Text="Please enter the transferor's company!") with the #DV TSO (Text="Please enter the company of the acquiring entity!")"|" Merger","Splitting of #DV. ÜtR (Text="Please enter the transferor's company!") to the #DV TSoN (Text="Please enter the company of the acquiring entity!")"|" Split","Separation of assets of the #DV. TIS (Text="Please enter the transferor's company!") to the #DV TSoN (Text="Please enter the company of the acquiring entity!")"|" Spin-off","Separation of assets of the #DV. TIS (Text="Please enter the transferor's company!") to the #DV TSoN (Text="Please enter the company of the acquiring entity!")"|" Spin-off","Transfer of assets of the #DV. TUSR (Text="Please enter the transferee's company!") to the #DV TSoN (Text="Please enter the company of the acquiring entity!")"|" #DV. HV (Text="Please select for a possible date of the Annual General Meeting!", Submission=", which is to approve the Annual General Meeting scheduled for the #DV date (text="date of the scheduled Annual General Meeting",") "|" Date for The Annual General Meeting scheduled for the..."," "|" without a date for the Annual General Meeting). As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice. A list of the members of the Supervisory Board has been submitted to the Register Court. To the creditors of the #DV. UmF (Text="Please select the correct type according to UmwG!", Entry="merger","separation","separation","separation","transfer of assets", "shape-changing transformation") is, if they are concerned within six months of the date on which the registration of the #DV. UmF in the register of registered office #DV. RTr (Text="Please select whether one or more other entities are affected!", entry="of the legal entity whose creditors", "that entity of their creditors") they are deemed to be registered in accordance with Paragraph 19 paragraph 3 umwG, to declare their claim in writing and amount. However, creditors are only entitled to this right if they demonstrate that the #DV UmF jeopardises the fulfilment of their claim. The conditional capital increase is made for the #DV purpose (Text="Please enter the purpose of the conditional capital increase!"). #DV. Reference (Text="Please enter the circle of beneficiaries and the amount of the issue or the basics on which this amount is calculated!").
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: COMPIRICUS GmbH, Dusseldorf, Germany.
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