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Merger: Franz Maier Mechanische Werkstätte GmbH · Capital: €260,000 · Share­holder agreement · Name: MVO GmbH Metallverarbeitung Ostalb Hrb26 May 2009 German Trade Register Announcements, Germany (13/05/2009)

Overview

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Umformtechnik Bäuerle GmbH,
Schwäbisch Gmünd, Nikolaus-Otto-Straße 1, 73529 Schwäbisch Gmünd
. The share capital is increased by EUR 4,000.00 to EUR 260,000.00 by decision of the Shareholders' Meeting of April 20, 2009 for the purpose of the merger. The shareholders' meeting of April 20, 2009 decided to amend the partnership agreement in Sections 1 (company and registered office) and 3 (share capital). Company changed, now: MVO GmbH Metallverarbeitung Ostalb. The company (acquiring legal entity) merged the GmbH "Franz Maier Mechanische Werkstätte GmbH", Schwäbisch Gmünd (Amtsgericht Ulm HRB 701288) (merger for inclusion) a.s. a result of the merger agreement of April 20, 2009 and the resolutions of the participating legal entities of April 20, 2009. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. 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: MVO GmbH Metallverarbeitung Ostalb, Schwäbisch Gmünd, Germany.