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Merger: Franz Hecker GmbH Holz und Baustoffe · No longer Control: HBZ Holz- und Bauzentren GmbH & Co. KG Hrb2 Oct 2008 German Trade Register Announcement, Germany (29/09/2008)

Overview

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M + W Baustoff-Fachhandel GmbH, Castrop-Rauxel (Ungenannte Str. ??, 44575 Castrop-Rauxel, Germany). The company is merged as a transferring entity with the Franz Hecker GmbH Holz und Baustoffe with its registered office in Iserlohn (District Court of Iserlohn HRB 6524) in accordance with the merger agreement of August 5, 2008 and the approval decisions of the shareholders meetings of the participating legal entities of August 5, 2008. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The earnings transfer agreement of November 18, 2002 with the HBZ Holz- und Bauzentrum GmbH & Co. KG (District Court of Iserlohn HRA 1822) has been terminated. A/S 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. A/S not registered: the creditors of the companies participating in the merger shall be deemed to have declared 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 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 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: M + W Baustoff-Fachhandel GmbH, Castrop-Rauxel, Germany.

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