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Merger: TimePartner Personalmanagement GmbH · Capital: €103,200 · Share­holder agreement Hrb7 Apr 2009 German Trade Register Announcements, Germany (06/04/2009)

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TimePartner Personalmanagement GmbH, Hamburg,
Unnamed street ??, 20097 Hamburg, Germany
. The shareholders' meeting of February 23, 2009 approved the amendment of the partnership agreement in paragraph 23. 4 (share capital) and with it decided to increase the share capital by EUR 100.00 to EUR 103,200.00 in order to carry out the merger with the TimePartner Personalmanagement GmbH, Kiel (Amtsgericht Kiel HRB 9558 KI). EUR 103,200.00. The company is merged as the acquiring entity with the TimePartner Personalmanagement GmbH with its registered office in Kiel (Amtsgericht Kiel HRB 9558 KI) in accordance with the merger agreement of February 23, 2009 and the shareholders' meeting of the transferring entity on February 23, 2009. As not registered: the creditors of the companies participating in the merger shall be deemed to have entered the register of the company within six months of the date on which the merger is entered in the register of the; the registered office of the legal entity of which they are creditors, which is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, to provide security in so far a.s. they cannot demand 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: TimePartner Personalmanagement GmbH, Hamburg, Germany.