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Merger: RIPA-Grundstücksgesellschaft mbH · No longer Control: Jahr & Heine Grundbesitz GmbH · Share­holder agreement Hrb1 Jun 2007 German Trade Register Announcements, Germany (31/05/2007)

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Dahler & Company GmbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). The Shareholders' Meeting of January 11, 2007 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 100.00 for the purpose of merging with RIPA-Grundstücksgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 66972). €52,100.00. The profit transfer agreement concluded with the Jahr & Heine Grundbesitz GmbH, Hamburg (Amtsgericht Hamburg HRB 62597) on February 18, 2002 has been terminated with effect from December 31, 2006. The company is merged as the acquiring entity with the RIPA-Grundstücksgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 66972) in accordance with the merger agreement of January 11, 2007 as well as the approval decisions of its shareholders' meeting of January 11, 2007 and the shareholders' meeting of the transferring entity on January 11, 2007. A/S not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration. The creditors of the companies participating in the merger shall be deemed to be required to declare 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 be 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: Dahler & Company GmbH, Buchholz i. d. Nordheide, Germany.

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