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Break-up: Reng Industriesysteme GmbH · Capital: €40,000 · Company statute Hrb28 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)

Overview

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Expert Reng GmbH, Neustadt a. d. Donau (
Donaustr. 17, 93333 Neustadt a. d. Donau
). The shareholders' meeting of August 24, 2007 decided to increase the share capital by EUR 15,000.00 for the purpose of spinning off the "Expert Markets" business part from the assets of the Reng Industriesysteme GmbH, which is based in Neustadt a. d. Donau (Amtsgericht Regensburg HRB 1659) and to amend Section 5 (share capital) of the Articles of Association. New share capital: EUR 40,000.00. By way of the spin-off pursuant to the division agreement of August 24, 2007 and resolutions of the shareholders' meetings of both companies, the company has taken over parts of the assets (operating part "Expert Markets") from the Reng Industriesysteme GmbH with its registered office in Neustadt a. d. Donau (Amtsgericht Regensburg HRB 1659) on the same day. Unregistered: The creditors of the entities participating in the division shall be required to provide security 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 has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot 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: Expert Reng GmbH, Neustadt a. d. Donau, Germany.