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Profit Transfer: maxingvest AG · Control: maxingvest AG Hrb 28 Jul 2014 German Trade Register Announcements, Germany

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HRB 30703: TCHIBO Anlagen-Verwaltungsgesellschaft mbH,
Unnamed street ??, 22297 Hamburg, Germany
. The one with the TCHIBO Holding AG; after change of name: maxingvest AG, Hamburg (Amtsgericht Hamburg HRB 21337) on May 14, 2002 concluded control and profit transfer agreement is amended by amending agreement of June 26, 2014. The shareholders' meeting of June 26, 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 latest known state is available on the following page: TCHIBO Anlagen-Verwaltungsgesellschaft mbH, Hamburg, Germany.