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Acquisition: LSG Sky Chefs Deutschland GmbH · Break-up: LSG Sky Chefs Deutschland GmbH · Capital: €100,000 · Share­holder agreement Hrb20 Jun 2011 German Trade Register Announcements, Germany (17/06/2011)

Overview

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LSG Sky Chefs Nürnberg GmbH, Neu-Isenburg,
Unnamed street ??, 90411 Nürnberg, Germany
. The Shareholders' Meeting of June 8, 2011 decided to increase the share capital by EUR 75,000.00 for the purpose of splitting up and to amend the partnership agreement in Section 4 (share capital). New share capital: EUR 100,000.00. As the acquiring entity, the company has taken over parts of the assets of LSG Sky Chefs Deutschland GmbH, based in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 42606) as a whole by means of the conversion by means of the conversion by way of conversion a.s. the acquiring entity of the division and takeover agreement of June 8, 2011 and the consent decisions of the participating entities. The division shall only become effective upon registration in the register of the registered office of the transferring entity. The creditors of the entities participating in the split must be notified in writing, provided that they are able to claim the ground and amount of the division in writing within six months of the date on which the entry of the division in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the division 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: LSG Sky Chefs Nürnberg GmbH, Nuremberg, Germany.