HRB 11907 HL: DS 2. Beteiligungsgesellschaft mbH
, stacking field, Stormarnring 14, 22145 Stapelfeld
. By resolution of the shareholders' meeting of August 14, 2012, the partnership agreement for the purpose of merger was extended by the inclusion of DS Luxembourg Two S.a r.l. with its registered office in Luxembourg (Commercial and Company Register Luxembourg (RCS), register number B 142.135) by Section 4a (special rights). Section 4 (share capital) has been amended. Legal relations
: On the basis of the merger plan of June 18, 2012 and the consent decisions of the participating companies of 13 and August 14, 2012, DS Luxembourg Two SAr.l., established in Luxembourg (Commercial and Company Register of Luxembourg - RCS - Register number B 142.135) is merged into the company as a whole by transferring its assets without winding-up. The conditions for the merger under German law are met. Addition
: Is published as unregistered: the creditors of the entities involved in the merger must be declared in writing if they declare in writing their claim for the amount of the merger within six months of the date on which they are deemed to have been satisfied 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 made known, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.