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Control: ThyssenKrupp Elevator AG, thyssenkrupp Elevator AG · Control: ThyssenKrupp Elevator AG, thyssenkrupp Elevator AG Hrb29 Jul 2014 German Trade Register Announcements, Germany

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HRB 12370: ThyssenKrupp Encasa GmbH,
Unnamed street ??, 41468 Neuss, Germany
. The control and profit transfer agreement concluded with the ThyssenKrupp Elevator AG based in Düsseldorf (formerly Amtsgericht Essen HRB 15802 a.s. a result of the transfer of its registered office now: Amtsgericht Düsseldorf HRB 47444) on September 4, 2001 has been amended by a contract of March 3, 2014. The shareholders' meeting of the controlled company and the general meeting of the controlling company of July 9, 2014 approved the change. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: ThyssenKrupp Encasa GmbH, Neuss, Germany.

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