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Acquisition: Bonifaz Kohler GmbH · Break-up: Bonifaz Kohler GmbH Hrb8 Oct 2007 German Trade Register Announcements, Germany (02/10/2007)

Overview

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HOCHLAND AG, Heimenkirch (
Kemptener Str. 17, 88178 Heimenkirch
). By way of spin-off under the division and takeover agreement of August 27, the company has 2007 and resolution of its annual general meeting of August 27, 2007 and resolution of the shareholders' meeting of the transferring company of August 27, 2007 parts of the assets (shares in Hochland Romania Srl, the Highlands Polska Sp. z o. o. and the Highlands of Russia OOO and the related liabilities) were taken over by Bonifaz Kohler GmbH with the headquarters in Lindenberg-Goßholz (Amtsgericht Kempten HRB 1583). 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: HOCHLAND SE, Heimenkirch, Germany.