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Profit Transfer: GEA Process Equipment GmbH · Control: GEA Process Equipment GmbH · No longer Control: GEA Group AG · No longer Profit Transfer: GEA Group AG · Address Hrb21 Jan 2009 German Trade Register Announcements, Germany (14/01/2009)

Overview

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GEA Ecoflex GmbH,
Sarstedt, Karl-Schiller-Straße 1-3, 31157 Sarstedt
. Business address:
Karl-Schiller-Straße 1-3, 31157 Sarstedt
. The control and profit transfer agreement concluded mit der GEA Group AG in Bochum (Amtsgericht Bochum HRB 10437) on February 28, 2007 is terminated by the termination of the dominant company from December 16, 2008 to December 31, 2008. On December 16, 2008, a control and profit transfer agreement was concluded with the GEA Process Equipment GmbH in Duisburg (Amtsgericht Duisburg HRB 17248) a.s. the dominant company. The shareholders' meeting of December 16, 2008 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: Kelvion Generalia GmbH, Sarstedt, Germany.