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Managing Director: Dirk Otto, Jens Otto, Jürgen Otto · Merger: Otto Produktionsgesellschaft mbH Hrb6 Feb 2007 German Trade Register Announcements, Germany (02/02/2007)

Overview

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Otto Cosmetic GmbH, Groß-Rohrheim (
Werner-von-Siemens-Straße 3, 68649 Groß-Rohrheim
). Managing Director: Otto, Dirk, Kaufmann, Seeheim-Jugenheim, *??.??.????; Otto, Jens, Merchant, Groß-Rohrheim, *??.??.????; Otto, Jürgen, Merchant, Groß-Rohrheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company a.s. the acquiring entity, has merged with the Otto Produktionsgesellschaft mbH with its registered office in Groß-Rohrheim (Amtsgericht Darmstadt HRB 61825) in accordance with the merger agreement of December 8, 2006 and the consent decisions of the participating entities from the same day. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction 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 has been made known in accordance with Paragraph 19 (3) of the UmwG. 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 current state is available on the following page: Otto Cosmetic GmbH, Groß-Rohrheim, Germany.