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Merger: DH Dampfkessel- und Behälterbau Hohenturm GmbH, DH Kraftwerksservice Hohenturm Verwaltungs-GmbH · Capital: €500,000 · Name: Doosan Babcock Energy Germany GmbH · Company statute Hrb16 Nov 2007 German Trade Register Announcements, Germany (12/11/2007)

Overview

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Doosan Babcock Energy GmbH, Hohenthurm (
Unnamed street ??, 06188 Hohenthurm, Germany
). The Shareholders' Meeting of August 21, 2007 increased the share capital by EUR 349,000.00 and by a further EUR 1,000.00 to EUR 500,000.00 to carry out the merger with the DH Kraftwerksservice Hohenturm Verwaltungs-GmbH with its headquarters in Hohenturm and the DH Steam Boiler and Container Construction Hohenturm GmbH with its headquarters in Hohenturm and the amendment of Sections 5 (main capital), 6 (main deposits), 1 (company), 7 (management) of the Articles of Association. New company: Doosan Babcock Energy Germany GmbH. €500,000.00. Dh Kraftwerksservice Hohenturm Verwaltungs-GmbH with its headquarters in Hohenturm (Amtsgericht Stendal HRB 210818) and the DH Steam Boiler and Container Construction Hohenturm GmbH with its headquarters in Hohenturm (Amtsgericht Stendal HRB 210795) were merged with the company on the basis of the merger agreement of August 21, 2007 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be provided with security if, within six months of the date on which the registration of the merger is deemed to have been disclosed to § 19 Abs. 3 UmwG, they shall be made aware in writing of their claim on the basis of the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.

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: Altrad Babcock Energy Germany GmbH, Landsberg, Germany.