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Merger: Dr. Schaette GmbH · Share­holder agreement · Name: Dr. Schaette GmbH · Corporate Purpose Hrb28 Aug 2012 German Trade Register Announcements, Germany (27/08/2012)

Overview

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Industrie-Center Waldsee GmbH,
Bad Waldsee, Stahlstraße 5, 88339 Bad Waldsee
. The shareholders' meeting of August 17, 2012 decided on the recasting of the partnership agreement. Company changed, now: Dr. Schaette GmbH. Object changed, now: development, production and distribution of biological preparations for the health and nutrition of humans, animals and plants. The company (acquiring legal entity) merges the GmbH "Dr. Schaette GmbH", Bad Waldsee (Amtsgericht Ulm HRB 723527) (merger for inclusion) a.s. a result of the merger agreement of August 17, 2012 and the resolutions of the participating legal entities of August 17, 2012. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right 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: SaluVet GmbH, Bad Waldsee, Germany.