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And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg Hrb 2 Aug 2016 German Trade Register Announcements, Germany (01/08/2016)
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HRB 87366: HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. Of the 67 partial profit transfer agreements between the company and a large number of undertakings, 6 (six) partial profit transfer agreements have been amended, i.e. those under lfd. Nos. 16, 17, 18, 20, 21 and 22 of the partial profit transfer agreements listed in the electronically available list of December 1, 2014 with UR No. 3126/2014 DI of the notary Dr. Robert Diekgräf in Hamburg. The Annual General Meeting approved the amendments to the agreements underlying the partial profit transfer agreements on July 19, 2016. The amendment of the aforementioned partial profit transfer agreements shall become effective with the entry in both commercial registers of the company. In addition, of the 67 partial profit transfer agreements between the company and a large number of companies, 9 (nine) partial profit transfer agreements were terminated in accordance with the contract. This is the one under lfd. Nos. 1, 2, 55 and 58 to 63 of the partial profit transfer agreements listed in the electronically available list of December 1, 2014 with UR No. 3126/2014 DI of the notary Dr. Robert Diekgräf in Hamburg. Reference is made to the documents submitted to the court. There are then 58 (fifty-eight) partial profit transfer agreements. The current partial profit transfer agreements (silent company contracts) amount to a total of 58 (fifty-eight) and are detailed in the electronically available list of July 22, 2016 with UR No. 1752/2016 DI of the notary Dr. Robert Diekgräf in Hamburg.
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: Hamburg Commercial Bank AG, Hamburg, Germany.