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Profit Transfer: Heitkamp BauHolding GmbH · Control: Heitkamp BauHolding GmbH · Corporate Purpose Hrb 2 Sept 2009 German Trade Register Announcements, Germany (31/08/2009)

Overview

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domoplan Baugesellschaft mbH, Herne (Wanne-Eickel),
Unnamed street ??, 44652 Herne, Germany
. On July 10, 2009, a control and profit transfer agreement was concluded with Heitkamp BauHolding GmbH (Amtsgericht Bochum HRB 9889) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 10, 2009 and the Shareholders' Meeting of the dominant company on June 3, 2009. 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: domoplan Baugesellschaft mbH, Castrop-Rauxel, Germany.