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Control: TCHIBO Anlagen-Verwaltungsgesellschaft mbH, TCHIBO GmbH · Control: TCHIBO Anlagen-Verwaltungsgesellschaft mbH, TCHIBO GmbH · Break-up: TCHIBO Anlagen-Verwaltungsgesellschaft mbH, TCHIBO GmbH Hrb19 May 2014 German Trade Register Announcements, Germany

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HRB 15042: Tchibo Coffee Service GmbH,
Hamburg, Überseering 18, 22297 Hamburg
. The control and profit transfer agreement concluded with the TCHIBO GmbH, Hamburg (Amtsgericht Hamburg HRB 43618) on February 15, 1991 and amended on May 19, 2010 will now be continued with the TCHIBO Anlagen-Verwaltungsgesellschaft mbH, based in Hamburg (Amtsgericht Hamburg HRB 30703), following the spin-off of the dominant company.

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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: Tchibo Coffee Service GmbH, Hamburg, Germany.

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