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Change of legal form: Quelle GmbH Hrb2 Jan 2006 German Trade Register Announcements, Germany (22/12/2005)

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Quelle AG, Fürth (
Unnamed street ??, 90762 Fürth, Germany
). The Annual General Meeting of December 13, 2005 decided on the change of form of the company into the "Quelle GmbH" with its registered office in Fürth. The change of form will only take effect with the registration of the new legal entity. Unregistered: The creditors of the changing legal entity must be provided with security if they declare in writing their claim on the basis of reason and amount within six months of the date on which the registration of the change of form is deemed to have been disclosed in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form 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: Quelle GmbH, Cologne, Germany.