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Merger: Franz Hecker GmbH Holz und Baustoffe · No longer Control: HBZ Holz- und Bauzentren GmbH & Co. KG Hrb7 Oct 2008 German Trade Register Announcement, Germany (06/10/2008)

Overview

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Bauking Gladbeck GmbH, Gladbeck (Ungenannte Str. ??, 45968 Gladbeck, 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 shareholders meeting of the acquiring entity on August 5, 2008. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The profit transfer agreement concluded with the HBZ Holz- und Bauzentren GmbH & Co. KG, Iserlohn (District Court of Iserlohn HRA 1822) on November 10, 2004 is terminated by contract of August 5, 2008 to January 1, 2008. 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. The creditors of the entities participating in the merger must 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: Bauking Gladbeck GmbH, Gladbeck, Germany.

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