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Acquisition: Pierburg GmbH · Break-up: Pierburg GmbH · Address · Capital: €28.2M · Share­holder agreement Hrb24 Nov 2008 German Trade Register Announcements, Germany (18/11/2008)

Overview

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KS KOLBENSCHMIDT GmbH,
Unnamed street ??, 74172 Neckarsulm, Germany
. The shareholders' meeting of November 11, 2008 decided to amend the partnership agreement in Section 4 (share capital). The share capital is increased by EUR 78,000.00 to EUR 28,200,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of part of the assets of "Pierburg GmbH", Neuss (Amtsgericht Neuss HRB 12071). Business address: Karl-Schmidt-
Unnamed street ??, 74172 Neckarsulm, Germany
. Share capital now: EUR 28,200,000.00. The GmbH "Pierburg GmbH", Neuss (Amtsgericht Neuss HRB 12071), has, by way of the spin-off in accordance with the division and takeover agreement of November 11, 2008 and the resolutions of the participating entities, on the same day split off part of its assets (participation PPT Brazil together with the related fiduciary relationship) to the company (acquiring entity) (secession for admission). The secession shall not take effect until the separation is entered in the register of the registered office of the transferring entity. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: KS Kolbenschmidt GmbH, Neckarsulm, Germany.