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Acquisition: Pironet NDH AG · Break-up: Pironet NDH AG · Share­holder agreement · Name: hecaris Beteiligungs GmbH Hrb12 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)

Overview

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hecaris GmbH, Cologne (
Unnamed street ??, 51149 Köln, Germany
). The shareholders' meeting of August 15, 2006 decided to amend the partnership agreement in Section 1 (1) and with it to amend the company. New company: hecaris Beteiligungs GmbH. In accordance with the splitting and takeover agreement of August 15, 2006 and the approval decision of its shareholders' meeting of August 15, 2006, the company transferred part of its assets (partial programming) as a whole to Pironet NDH AG (Amtsgericht Köln HRB 26734) a.s. the acquiring entity by means of the conversion by spin-off. As not registered: the creditors of the companies participating in the spin-off shall be required to declare 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 entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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: hecaris Beteiligungs GmbH, Cologne, Germany.