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Profit Transfer: ALBA SE · Control: ALBA SE Hrb 5 Aug 2014 German Trade Register Announcements, Germany

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HRB 23522: INTERSEROH Dienstleistungs GmbH,
Cologne, Stollwerckstraße 9a, 51149 Köln
. There is a control agreement between the INTERSEROH Dienstleistungs GmbH as a controlled company and the ALBA SE, which is based in Cologne (Amtsgericht Köln HRB 64052), from April 9 to 2014. This agreement was approved by the shareholders' meeting of the INTERSEROH Dienstleistungs GmbH by resolution of December 5, 2013. The profit transfer agreement of July 16, 1997, which was concluded with the ALBA SE (Amtsgericht Köln HRB 64052) as the legal successor of INTERSEHROH AG for the exploitation of secondary raw materials, is amended by contract of April 9, 2014. The shareholders' meeting of June 19, 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: Interzero Circular Solutions Germany GmbH, Cologne, Germany.