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Control: Immo Herbst GmbH, Immo Herbst GmbH · Address Hrb9 Sept 2013 German Trade Register Announcements, Germany (05/09/2013)

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Text

Immo Herbst Pflanzenkontor GmbH, Frankfurt am
Unnamed street ??, 65929 Frankfurt a. Main, Germany
. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion as a business address:
Unnamed street ??, 65929 Frankfurt a. Main, Germany
. With the Immo Herbst GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 82980; formerly Amtsgericht Königstein HRB 2879) a.s. the dominant company, a profit transfer agreement was concluded on July 15, 2013, which amends the original profit transfer agreement of October 31, 2005. He was approved by the Shareholders' Meeting of July 15, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ImmoGarten GmbH, Frankfurt a. Main, Germany.

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