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Merger (3 companies) Hrb 5 Sept 2011 German Trade Register Announcements, Germany (02/09/2011)

Overview

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Donner & Reuschel AG,
Hamburg, Ballindamm 27, 20095 Hamburg
. The company is merged as the acquiring entity with the RC Verwaltungs- und Beteiligungsgesellschaft mbH with its registered office in Munich (Amtsgericht München HRB 5519) in accordance with the merger agreement of July 27, 2011 and the approval decision of the shareholders' meeting of the transferring entity from the same date. The company is merged as the acquiring entity with the RVB Verwaltungs- und Beteiligungs-GmbH with its registered office in Munich (Amtsgericht München HRB 47027) in accordance with the merger agreement of July 27, 2011 and the approval decision of the shareholders' meeting of the transferring entity from the same date. The company is merged a.s. the acquiring entity with the Reuschel & Co. Beteiligungs- und Verwaltungs GmbH with its registered office in Munich (Amtsgericht München HRB 123047) in accordance with the merger agreement of July 27, 2011 and the approval decision of the shareholders' meeting of the transferring entity from the same date. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing 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 be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot 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 latest known state is available on the following page: Donner & Reuschel AG, Hamburg, Germany.