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Merger: ProContur Individuelle Kunststoffprodukte GmbH · Share­holder agreement · Name: ProContur Individuelle Feinblech- und Kunststoffprodukte GmbH Hrb7 Sept 2018 German Trade Register Announcements, Germany

Overview

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HRB 12090: PRO CONTUR Individuelle Produkte aus Feinblech GmbH, Wittlich-
Wengerohr, Belinger Straße 93, 54516 Wittlich-Wengerohr
. The shareholders' meeting of July 31, 2018 decided on the recasting of the partnership agreement, in particular in Section 1 (company and registered office) and with it the change of the company. New company: ProContur Individuelle Feinblech- und Kunststoffprodukte GmbH. The company is merged as the acquiring entity with the ProContur Individuelle Kunststoffprodukte GmbH with its registered office in Wittlich (Amtsgericht Wittlich HRB 41813) in accordance with the merger agreement of July 31, 2018 as well as the approval decisions of its shareholders' meeting of July 31, 2018 and the shareholders' meeting of the transferring entity of July 31, 2018 with the ProContur Individuelle Kunststoffprodukte GmbH with its registered office in Wittlich (Amtsgericht Wittlich HRB 41813). The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing 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 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 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: ProContur Individuelle Feinblech- und Kunststoffprodukte GmbH, Wittlich, Germany.