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Acquisition: Schleifring Service GmbH · Spin-off: Schleifring Service GmbH · Break-up: Schleifring Service GmbH · Capital: €7,000,000 · Share­holder agreement Hrb 25 Aug 2005 German Trade Register Announcements, Germany (23/08/2005)

Overview

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Studer Mikrosa GmbH, Leipzig (
Unnamed street ??, 04179 Leipzig, Germany
). The Shareholders' Meeting of August 15, 2005 decided to increase the share capital by EUR 6,975,000.00 to EUR 7,000,000.00 and to amend Section 4 (share capital) of the partnership agreement for the purpose of carrying out the spin-off of the sub-operation "Core Business Mikrosa" from the Schleifring Service GmbH based in Stuttgart. New share capital: EUR 7,000,000.00. By way of the spin-off for the opening pursuant to the division and takeover agreement of June 30, 2005 as well as the resolution of its shareholders' meeting of August 15, 2005 and the resolution of the shareholders' meeting of the transferring entity, the company also took over the sub-operation "Core Business Mikrosa" from the Schleifring Service GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 20732) of August 15 and 2005. The spin-off becomes effective only when the spin-off is entered in the register of the transferring entity. Published as unregistered: The capital increase of EUR 6,975,000.00 was made by means of a deposit in in-case. In view of the related determinations, reference is made to the documents submitted to the Registry Court. The creditors of the entities participating in the spin-off must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the holder of the law of which they are, in accordance with Paragraph 19 (3) of the UmwG, is deemed to have been made known in writing, insofar a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 latest known state is available on the following page: Schleifring Verwaltungsgesellschaft mbH, Leipzig, Germany.