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Profit Transfer: Klemme Beteiligungs GmbH · Control: Klemme Beteiligungs GmbH · Company statute Hrb 22 Jul 2013 German Trade Register Announcements, Germany (18/07/2013)
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Klemme AG, Luth. Ice life,
Industriestraße 4, 06295 Lutherstadt Eisleben
. The Annual General Meeting of July 16, 2013 decided to amend Section 4 (fiscal year) of the Articles of Association. On July 8, 2013, the company entered into a control and profit transfer agreement with the Klemme Beteiligungs GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 125950) a.s. the dominant company. The Annual General Meeting approved by resolution of July 16, 2013.
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: ARYZTA Bakeries Deutschland GmbH, Lutherstadt Eisleben, Germany.