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Control: AGES Maut System GmbH & Co. KG · Control: AGES Maut System GmbH & Co. KG · Share­holder agreement · Name: AGES ETS GmbH Hrb28 Aug 2014 German Trade Register Announcements, Germany

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HRB 72637: AGES Eins GmbH,
Unnamed street ??, 40764 Langenfeld, Germany
. The shareholders' meeting of July 3, 2014 decided to amend the partnership agreement in Section 3 and thus the company. New company: AGES ETS GmbH. On June 30, 2014, a control and profit transfer agreement was concluded with the AGES Maut System GmbH & Co. KG in Langenfeld (Amtsgericht Düsseldorf HRA 14045) a.s. the dominant company. He was approved by the Shareholders' Meeting of July 3, 2014. For the rest of the content, reference is made to the said treaty and 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: AGES Toll I GmbH, Dusseldorf, Germany.