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Managing Director: M. von Bodecker · Profit Transfer: HPM Maler Putz Trockenbau Beteiligungs-GmbH Hrb 23 Dec 2011 German Trade Register Announcements, Germany (22/12/2011)

Overview

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Heinz Rieck Malermeister GmbH,
Hamburg, Marlowring 1, 22525 Hamburg
. Changed (residence), now Managing Director: Dr. von Bodecker, Matthias, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 15, 2011, a profit transfer agreement was concluded with the HPM Maler Putz Trockenbau Beteiligungs-GmbH, Hamburg (Amtsgericht Hamburg HRB 86162) a.s. the dominant company. The shareholders' meeting of December 15, 2011 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Rieck Malermeister GmbH, Hamburg, Germany.