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Merger: SFS intec Aircraft Components GmbH · Share­holder agreement · Corporate Purpose Hrb21 Feb 2008 German Trade Register Announcements, Germany (19/02/2008)

Overview

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SFS intec GmbH, Oberursel (Taunus) (In the
Unnamed street ??, 61440 Oberursel (Taunus), Germany
). The shareholders' meeting of January 24, 2008 decided to amend the partnership agreement in Section 2 (object). New subject matter: the manufacture, trade and distribution of products for industrial and construction use, as well as the needs of craftsmen, the development, manufacture and distribution of fastening systems and individual components and assemblies of all kinds, including the distribution of all types of aeronautical fasteners. The company is also entitled to acquire and distribute products from other companies as well as to carry out processing and processing. The company is merged as the acquiring entity with the SFS intec Aircraft Components GmbH with its registered office in Althengstett (Amtsgericht Stuttgart HRB 331258) in accordance with the merger agreement of January 24, 2008 and the consent decisions of the participating legal entities on the same day. As not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities 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: SFS Group Germany GmbH, Oberursel (Taunus), Germany.