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Profit Transfer: TÜV Rheinland AG · Control: TÜV Rheinland AG Hrb 1 Sept 2014 German Trade Register Announcements, Germany

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HRB 52672: TÜV Rheinland Pension Fund GmbH,
Unnamed street ??, 51105 Cologne, Germany
. The control and profit transfer agreement of January 2, 2004 as amended by May 19, 2005 is amended by contract of April 30, 2014 to the TÜV Rheinland AG (formerly known as TÜV Rheinland Holding AG) with its registered office in Cologne (Amtsgericht Köln HRB 23392). The shareholders' meeting of the TÜV Rheinland Pernsion Fund GmbH of July 28, 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: TÜV Rheinland Pension Fund GmbH, Cologne, Germany.