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Break-up: Heinz Bente GmbH · Capital: €26,000 · Company statute Hrb10 Sept 2012 German Trade Register Announcements, Germany (05/09/2012)

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Heinz Bente GmbH,
Unnamed street ??, 06773 Schköna, Germany
. The Shareholders' Meeting of August 16, 2012 decided to increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spinning off the Schköna permanent establishment from Heinz Bente GmbH with its registered office in Lavesloh and amending Section 3 (share capital) of the Articles of Association. By way of spin-off pursuant to the contract of August 16, 2012 and the resolutions of the shareholders' meetings of the same day, the company has taken over part of the assets (the Schköna permanent establishment) of the company Heinz Bente GmbH with its registered office in Lavesloh (Amtsgericht Walsrode HRB 100871). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division must be declared security in writing within six months of the date on which the registration of the division is deemed to have been made known pursuant to Paragraph125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: Heinz Bente GmbH, Gräfenhainichen, Germany.