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Merger (5 companies) Hrb28 Jul 2009 German Trade Register Announcements, Germany (20/07/2009)

Overview

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EUROMASTER GmbH, Kaiserslautern (Ungenannte Str. ??, 67657 Kaiserslautern, Germany). The company is merged as the acquiring entity with the Reifen-Brose GmbH with its registered office in Bonn (District Court of Bonn HRB 889) in accordance with the merger agreement of May 11, 2009 and the approval decisions of its shareholders' meeting of May 11, 2009 and the shareholders' meeting of the transferring entity of May 11, 2009 with the Reifen-Brose GmbH with its registered office in Bonn (District Court of Bonn HRB 889). The company is merged as the acquiring entity with the Reifen Brose Brühl GmbH & Co. Reifen Service KG with its registered office in Brühl (District Court of Cologne HRA 18370) in accordance with the merger agreement of May 11, 2009 and the approval decisions of its shareholders' meeting of May 11, 2009 and the shareholders' meeting of the transferring entity of May 11, 2009 with the Reifen Brose Brühl GmbH & Co. Reifen Service KG with its registered office in Brühl (District Court of Cologne HRA 18370) (merger by admission). The company is merged a.s. the acquiring entity with the Reifen-Brose Rheinbreitbach GmbH & Co. Reifenservice KG with its registered office in Rheinbreitbach (District Court of Montabaur HRA 20158) in accordance with the merger agreement of May 11, 2009 and the shareholders' meeting of the transferring legal entity of May 11, 2009 (merger by admission). The company is merged a.s. the acquiring entity with the Reifen-Brose Meckenheim GmbH & Co. Reifenservice KG with its registered office in Meckenheim (District Court of Bonn HRA 6432) in accordance with the merger agreement of May 11, 2009 and the shareholders' meeting of the transferring entity of May 11, 2009 (merger by admission). The company is merged a.s. the acquiring entity with the Reifen-Brose Siegburg GmbH & Co. Reifenservice KG with its registered office in Siegburg (District Court of Siegburg HRA 4641) in accordance with the merger agreement of May 11, 2009 and the approval decisions of its shareholders' meeting of May 11, 2009 and the shareholders' meeting of the transferring entity of May 11, 2009 with the Reifen-Brose Siegburg GmbH & Co. Reifenservice KG with its registered office in Siegburg (District Court of Siegburg HRA 4641). The creditors of the companies participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, shall declare in writing their claim for the amount of reason and amount to provide security, unless they can 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: Michelin Deutschland GmbH, Karlsruhe, Germany.

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