European Companies Search Engine

Profit Transfer: HOCHTIEF AG · Control: HOCHTIEF AG Hrb 10 Jul 2014 German Trade Register Announcements, Germany

Overview

Text

HRB 1153: HOCHTIEF Insurance Broking and Risk Management Solutions GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. A control agreement was concluded on January 30, 2014 with the HOCHTIEF AG, Essen (Amtsgericht Essen HRB 279) as the dominant company. The shareholders' meeting of May 20, 2014 agreed to this. In view of the further content, reference is made to the said treaty and to the decisions approving it. The profit transfer agreement of 09.12./December 1999, 1999, which was concluded with the HOCHTIEF AG, Essen (Amtsgericht Essen HRB 279) a.s. the dominant company, is amended by contract of January 30, 2014. The shareholders' meeting of May 20, 2014 approved the change. 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: HOCHTIEF Insurance Broking and Risk Management Solutions GmbH, Essen, Germany.