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Merger (4 companies) Hrb14 Jul 2009 German Trade Register Announcements, Germany (09/07/2009)

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Text

Henkel AG & Co. KGaA,
Dusseldorf, Henkelstr. 67, 40589 Düsseldorf
. The Register Court has drawn up draft contracts for the planned mergers of the Phenion Verwaltungs GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 55494),- Henkel Chemie Verwaltungsgesellschaft mbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 13443),- Henkel Holding Verwaltungs GmbH based in Düsseldorf (AG Düsseldorf HRB- 10455),- SusTech Verwaltungs GmbH with its registered office in Darmstadt (Amtsgericht Darmstadt HRB 7850) and Hans Schwarzkopf and Henkel Verwaltungs GmbH with its Henkel AG & Co. KGaA registered office in Grünwald (Amtsgericht München HRB 162175)

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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: Henkel AG & Co. KGaA, Dusseldorf, Germany.

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