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Profit Transfer: GOLDBECK GmbH · Control: GOLDBECK GmbH · Address Hrb1 Jul 2010 German Trade Register Announcements, Germany (29/06/2010)

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Text

GOLDBECK Bauelemente Treuen GmbH, faithful,
Zum Bahndamm 18, 08233 Treuen
. Business address:
Zum Bahndamm 18, 08233 Treuen
. The control and profit transfer agreement of January 31, 1992 with Goldbeckbau GmbH (now GOLDBECK GmbH) based in Bielefeld (Amtsgericht Bielefeld HRB 7815) has been amended by contracts of April 19, 2010 and June 28, 2010 with the abolition of control. The shareholders' meeting approved by resolutions of the same days.

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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: GOLDBECK Bauelemente Treuen GmbH, Treuen, Germany.

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