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Acquisition: SIEMAG TECBERG GmbH (zukünftig fimierend unter SIEMAG TECBERG Group GmbH) · Spin-off: SIEMAG TECBERG GmbH (zukünftig fimierend unter SIEMAG TECBERG Group GmbH) · Capital: €3,500,000 … Hrb10 Jan 2011 German Trade Register Announcements, Germany (04/01/2011)

Overview

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SIEMAG TECBERG GmbH,
Unnamed street ??, 57250 Netphen, Germany
. EUR 3,500,000.00. In accordance with the spin-off and takeover agreement of December 23, 2010 and the approval decisions of its shareholders' meeting of December 23, 2010 and the shareholders' meeting of the transferring entity on December 23, 2010, the company has taken over parts of the assets of SIEMAG TECBERG GmbH (future financing under SIEMAG TECBERG Group GmbH) with its registered office in Haiger (Amtsgericht Wetzlar HRB 5913-) a.s. a whole by means of the conversion by spin-off. In order to carry out the dislocation, the share capital of the company was increased from EUR 25,000.00 by EUR 3,475,000.00 to EUR 3,500,000.00 by the formation of EUR 3,750,000 of EUR 1.00 each, totalling EUR 3,475,000.00 in nominal terms. The social contract was partially recast. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: SIEMAG TECBERG GmbH, Haiger, Germany.