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Partial control: HANNOVER Finanz GmbH Hrb 16 Jan 2013 German Trade Register Announcements, Germany (10/01/2013)
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GBK Beteiligungen AG,
Unnamed street ??, 30177 Hannover, Germany
. Corrected of its own motion: The business management agreement (partial profit transfer agreement) concluded with the HANNOVER Finanz GmbH, Hannover (Amtsgericht Hannover HRB 53749) a.s. the dominant company on April 5, 2007 has been replaced by a new business management agreement (partial profit transfer agreement) of April 5, 2011. The new business procurement agreement (partial profit transfer agreement) enters into force on January 1, 2013 and thus replaces the existing business management agreement (partial profit transfer agreement) of April 5, 2007. The Annual General Meeting of the Controlled Company on June 16 and 2011 approved the amendment. 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: GBK Beteiligungen AG, Hanover, Germany.