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Merger: TÜV Föderation GmbH Unternehmensgruppe TÜV Süddeutschland · No longer Control: TÜV SÜD AG · No longer Profit Transfer: TÜV SÜD AG Hrb8 Oct 2007 German Trade Register Announcements, Germany (02/10/2007)

Overview

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TÜV SÜD Baden-Württemberg GmbH, Stuttgart (
Unnamed street ??, 70794 Filderstadt, Germany
). The company (transferring legal entity) was merged with the GmbH "TÜV Föderation GmbH Unternehmensgruppe TÜV Süddeutschland", Munich (Amtsgericht München HRB 120658) (merger for inclusion) on the basis of the merger agreement of July 25, 2007 and the resolutions of the participating legal entities dated July 25, 2007. The merger shall not take effect until the merger is entered in the register of the registered office of the acquiring entity. The control and profit transfer agreement concluded between the company and the "TÜV SÜD AG", Munich (Amtsgericht München HRB 109326) (formerly: "TÜV Süddeutschland Holding AG") on April 3, 2001/ May 18, 2001 is terminated with effect from December 31, 2006. Reference is made to the documents submitted to the court. As 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 six months of the announcement. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger in the register of the registered entity of which they are creditors is deemed to have been disclosed. 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: TÜV SÜD Baden-Württemberg GmbH, Filderstadt, Germany.