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Merger: Continental Automotive Ventures International GmbH, Kyros 31 GmbH Hrb14 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)

Overview

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CAS-One Holdinggesellschaft mbH, Hannover (Ungenannte Str. ??, 30165 Hannover, Germany). The company is merged as the acquiring entity with the Continental Automotive Ventures International GmbH with its registered office in Regensburg (District Court of Regensburg HRB 7044) in 2008 in accordance with the merger agreement of May 29, 2008 as well as the approval decisions of its shareholders' meeting of May 29, 2008 and the shareholders' meeting of the transferring entity of May 29, 2008. The company is merged as the acquiring entity with the munich-based Kyros 31 GmbH (District Court of Munich HRB 167990) in 2008 in accordance with the merger agreement of May 29, 2008 and the shareholders' meeting of the transferring entity of May 29, 2008. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the law of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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: CAS-One Holdinggesellschaft mbH, Hanover, Germany.

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