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Profit Transfer: XI (DL) Holdings GmbH · Address Hrb 13 May 2011 German Trade Register Announcements, Germany (06/05/2011)
Overview
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Fermacell GmbH,
Unnamed street ??, 47119 Duisburg, Germany
. Change of business address:
Unnamed street ??, 47259 Duisburg, Germany
. A profit transfer agreement was concluded with the XI (DL) Holdings GmbH, Duisburg (Amtsgericht Duisburg HRB 20535) on December 1, 2008. He was approved by the shareholders' meeting of the company on December 3, 2008 and the shareholders' meeting of the XI (DL) Holdings GmbH on November 25, 2008. In view of the further content, reference is made to the said contract and the resolutions approving it. The profit transfer fee, which was terminated with the XI (DL) Holdings GmbH, Duisburg (Amtsgericht Duisburg HRB 20535) on December 1, 2008, has been amended by contract of November 15, 2010. The shareholders' meeting of the company on November 18, 2010 and the shareholders' meeting of the XI (DL) Holdings GmbH of November 15, 2010 each approved the amendment.
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: James Hardie Europe GmbH, Dusseldorf, Germany.
