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Acquisition: Gunter Denzler e. K. · Spin-off: Gunter Denzler e. K. · Break-up: Gunter Denzler e. K. · Capital: €26,000 · Share­holder agreement Hrb27 Oct 2009 German Trade Register Announcements, Germany (16/10/2009)

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Denzler Kälte- und Klimatechnik GmbH,
Unnamed street ??, 88046 Friedrichshafen, Germany
. The shareholders' meeting of August 24, 2009 decided to amend the partnership agreement in Section 3 (share capital). The share capital is to be held by decision of the Shareholders' Meeting of the same day to carry out the acquisition of an outsourced part of the assets of Gunter Denzler, Friedrichshafen as Inh. "Gunter Denzler e. K.", Friedrichshafen (Amtsgericht Ulm HRA 721363) increased by EUR 1,000.00 to EUR 26,000.00. Share capital now: EUR 26,000.00. The e. K. Denzler, Gunter, Oberteuringen, has *??.??.???? as Inh. the company "Gunter Denzler e. K.", Friedrichshafen (Amtsgericht Ulm HRA 721363) transferred the company it operated to the company (acquiring legal entity) by way of spin-off in accordance with the division and takeover agreement of August 24, 2009 with supplement of October 13, 2009 and the resolutions of August 24, 2009 and October 13, 2009 (issue of the listing). 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 entry of the spin-off 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 in writing on the basis of their amount of property, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Denzler Kälte- und Klimatechnik GmbH, Friedrichshafen, Germany.