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Control: Tengelmann Warenhandelsgesellschaft KG · Control: Tengelmann Warenhandelsgesellschaft KG Hrb27 Jul 2014 German Trade Register Announcements, Germany

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HRB 15775: Subrenta Immobilienverwaltungsgesellschaft mbH, Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. The profit transfer agreement concluded with Tengelmann Warenhandelsgesellschaft KG in Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) on May 18, 2000 has been amended by a contract of November 21, 2013. The shareholders' meetings approved the amendment by resolutions of December 2 and 2013. The control and profit transfer agreement concluded with Tengelmann Warenhandelsgesellschaft KG in Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) on November 30, 201989/February 19, 1990 was amended by a contract of November 25, 2013. It will now continue a.s. a control agreement. The shareholders' meetings approved the amendment by resolutions of December 2 and 2013.

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: Subrenta Immobilienverwaltungsgesellschaft mbH, Munich, Germany.