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Managing Director (2) · Spin-off: Schwabenmobil Nahverkehr Service GmbH · Break-up: Schwabenmobil Nahverkehr Service GmbH · Capital: €27,000 Hrb28 Jun 2006 German Trade Register Announcements, Germany (23/06/2006)

Overview

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Z MOBILITY - WERNER ZIEGELMEIER GmbH, Bobingen (
Albert-Einstein-Straße 10, 86399 Bobingen
). The shareholders' meeting of May 31, 2006 increased the share capital by EUR 1,000.00 for the purpose of spinning off the "Travel Transport" division from Schwabenmobil Local Transport Service GmbH with its registered office in Bobingen (Amtsgericht Augsburg HRB 13722 and the amendment of the section. IV (share capital) of the Articles of Association. New share capital: EUR 27,000.00. Replacement power changed, now: Managing Director: ??????, ?????, Großaitingen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Van der Werf, Daniel, Augsburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. By way of spin-off pursuant to the spin-off agreement of May 31, 2006 and the resolution of its shareholders' meeting of May 31, 2006 and resolution of the shareholders' meeting of the transferring company of May 31, 2006 the company has taken over parts of the assets (the "Travel Transport" division) from Schwabenmobil Nahverkehr Service GmbH with its registered office in Bobingen (Amtsgericht Augsburg HRB 13722). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be deemed to have declared in writing their claim on the basis of reason and amount within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: Z MOBILITY - WERNER ZIEGELMEIER GmbH, Bobingen, Germany.