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Merger: BEZ GmbH · Capital: €25,500 · Name: BEZ GmbH · Company statute Hrb20 Sept 2010 German Trade Register Announcements, Germany (17/09/2010)

Overview

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BU Fundamentbau GmbH,
Zahna, Rahnsdorfer Straße 39 A, 06895 Zahna
. The Shareholders' Meeting of August 25, 2010 decided to increase the share capital by EUR 500.00 to EUR 25,500.00 in order to carry out the merger with the BEZ GmbH with its registered office in Zahna and to amend Section 4 (share capital) of the Articles of Association. The shareholders' meeting of August 25, 2010 also decided to amend Section 1 (company) of the Articles of Association. New company: BEZ GmbH. EUR 25,500.00. The BEZ GmbH with its registered office in Zahna (Amtsgericht Stendal HRB 9364) was merged with the company on the basis of the merger agreement of August 25, 2010 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 in accordance with § 19 Abs. 3 UmwG, they shall be made aware of their claim in writing on the basis of the amount of the law, provided that they cannot request 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: BEZ GmbH, Zahna-Elster, Germany.