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Merger (5 companies) Hrb25 Aug 2009 German Trade Register Announcements, Germany (20/08/2009)
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Henkel AG & Co. KGaA,
Dusseldorf, Henkelstr. 67, 40589 Düsseldorf
. As the acquiring entity, the company is entitled to the terms of the merger agreements, which are dated August 4, 2009 and the approval decisions of the shareholder meetings of the respective transferring entity of August 4, 2009 merged with Henkel Holding Verwaltungs GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 10455), the SusTech Verwaltungs GmbH with its registered office in Darmstadt (Amtsgericht Darmstadt HRB 7850), the Henkel Chemie Verwaltungsgesellschaft mbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 13443), Hans Schwarzkopf & Henkel Administration GmbH with its registered office in Düsseldorf (Amtsgericht München HRB 162175) and the Phenion Verwaltungs GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 55494). The creditors of the companies 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: Henkel AG & Co. KGaA, Dusseldorf, Germany.