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Merger: Pfleiderer Service GmbH · No longer Control: Pfleiderer Service GmbH · No longer Control: Pfleiderer Service GmbH Hrb22 Sept 2006 German Trade Register Announcements, Germany (19/09/2006)

Overview

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Pfleiderer Holzwerkstoffe International GmbH., Neumarkt i. d. OPf. (
Unnamed street ??, 92318 Neumarkt i. d. Opf, Germany
.). On the basis of the merger agreement of August 4, 2006 and the resolutions of the shareholders' meetings of the same day, the company is Pfleiderer Service GmbH with its registered office in Neumarkt. (Amtsgericht Nürnberg HRB 12438). The merger will only become effective when the merger is entered in the commercial register of the acquiring company. The control and profit transfer agreement of October 25, 2001 with the Pfleiderer Service GmbH with its registered office in Neumarkt (Amtsgericht Nürnberg HRB 12438) has ended a.s. a result of the merger of the transferring company into the acquiring company. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction 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 have been disclosed in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. Unregistered: The other part of the contract shall be subject to security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code is deemed to have been made known, if they make a statement to him within six months of the publication of the registration for this purpose.

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: Pfleiderer Holzwerkstoffe International GmbH, Neumarkt, Germany.