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Ter­mi­na­tion · No longer Managing Director (1) · Merger: Aktiengesellschaft EMUK AG · Capital: €25,566 · Share­holder agreement Hrb11 Jan 2010 German Trade Register Announcements, Germany (08/01/2010)

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EMUK Elektro-Maschinen- und Kunststoffteile- und Vertriebsgesellschaft mbH,
Unnamed street ??, 79312 Emmendingen, Germany
. The shareholders' meeting of November 26, 2009 decided to amend the partnership agreement in Section 4 (share capital). The share capital has been converted to euros and increased by EUR 1.40 to EUR 25,566.00. 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 the amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim. No longer Managing Director: ?????, ????? ?????, Freiburg im Breisgau, *??.??.????. The company (transferring legal entity) was merged with the AG "EMUK AG", Emmendingen (Amtsgericht Freiburg HRB 703772) on the basis of the merger agreement of October 12, 2009 and the resolutions of the participating legal entities of November 26, 2009. The register sheet is closed.

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: EMUK Elektro-Maschinen- und Kunststoffteile- und Vertriebsgesellschaft mbH, Emmendingen, Germany.