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Merger: Hamann & Neumann GmbH · Capital: €75,000 · Share­holder agreement · Name: H & N Energien GmbH · Corporate Purpose Hrb1 Sept 2009 German Trade Register Announcements, Germany (27/08/2009)

Overview

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H & N Regenerative Energien GmbH, Bickenbach (
Breithauptstr. 1, 64404 Bickenbach
). The Shareholders' Meeting of August 11, 2009 decided to increase the share capital by EUR 50,000.00 for the purpose of merging with the Hamann & Neumann GmbH in Bickenbach (Amtsgericht Darmstadt HRB 4919) and to amend the social contract in Section 3. The shareholders' meeting of August 11, 2009 also decided to amend the partnership agreement in Sections 1 (Company) and 2 (object of the company). New company: H & N Energien GmbH. New subject: Planning and distribution of all kinds of energy and thermal systems. New share capital: EUR 75,000.00. The company, as the acquiring entity, has merged with the Hamann & Neumann GmbH, which has its registered office in Bickenbach (Amtsgericht Darmstadt HRB 4919), in accordance with the merger agreement of August 11, 2009 and the consent decisions of the participating entities from the same day. A/S not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. 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: H & N Energien GmbH, Bickenbach, Germany.

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