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The merger agreement of 23.08.2007 with addendum of 15.10.2007 was amended on 26.02.2008. Hrb13 Mar 2008 German Trade Register Announcements, Germany (07/03/2008)
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Lusit-Betonelemente Liebersee GmbH, Belgern/Liebersee (
Unnamed street ??, 04874 Belgern/Liebersee, Germany
). The merger agreement of August 23, 2007 with addendum of October 15, 2007 was amended on February 26, 2008. By resolution of the shareholders' meeting of February 26, 2008 and resolution of the shareholders' meeting of the Gala-Lusit-Betonsteinwerke GmbH & Co. KG with its registered office in Braunschweig (Amtsgericht Braunschweig HRA 10052) also of February 26, 2008 the amendment was approved. The merger shall only become effective when the merger is entered in the register of the acquiring entity. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing 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 contract of business of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. 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: Lusit-Betonelemente Liebersee GmbH, Belgern b. Torgau, Germany.