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Profit Transfer: Bertrandt AG · Control: Bertrandt AG · Change of legal form: Bertrandt AG · Legal form: GmbH Hrb25 Jul 2014 German Trade Register Announcements, Germany

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HRB 85215: BERTRANDT Ingenieurbüro GmbH,
Hamburg, Blohmstraße 10, 21079 Hamburg
. The control and profit transfer agreement concluded with BERTRANDT GmbH (as a result of a change of form): Bertrandt AG with its registered office in Ehningen; Amtsgericht Stuttgart HRB 245259) concluded on July 30, 1993 and amended on June 14, 1994, has been amended again by contract of December 9, 2013. The shareholders' meeting of March 28, 2014 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 current state is available on the following page: BERTRANDT Ingenieurbüro GmbH, Hamburg, Germany.