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Merger: Friseur Masson Verwaltungsgesellschaft mbH · Capital: €25,050 · Share­holder agreement Hrb26 Sept 2007 German Trade Register Announcements, Germany (21/09/2007)

Overview

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Avalon Verwaltungsgesellschaft mbH, Weimar (
Steubenstraße 39, 99423 Weimar
). The Shareholders' Meeting of August 29, 2007 decided to increase the share capital by EUR 50.00 to EUR 25,050.00 in order to carry out the merger with the Friseur Masson Verwaltungsgesellschaft mbH with its registered office in Erfurt and to amend Sections 3 (share capital) and 18 (announcements) of the partnership agreement. New share capital: EUR 25,050.00. The Friseur Masson Verwaltungsgesellschaft mbH with its registered office in Erfurt (Amtsgericht Jena HRB 105910) was merged with the company on the basis of the merger agreement of August 29, 2007 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, 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 be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim 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: Avalon Verwaltungsgesellschaft mbH, Weimar, Germany.