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Profit Transfer: Yanmar CE Holdings GmbH · Share­holder agreement · Name: Yanmar Compact Germany GmbH Hrb 16 Dec 2016 German Trade Register Announcements, Germany

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HRB 734336: Terex Compact Germany GmbH,
Unnamed street ??, 74564 Crailsheim, Germany
. The Shareholders' Meeting of December 12, 2016 decided to amend the partnership agreement in Sections 1 (name, registered office) and section 4 (fiscal year). Company changed, now: Yanmar Compact Germany GmbH. With the "Yanmar CE Holdings GmbH", Crailsheim (Amtsgericht Ulm HRB 734308) a profit transfer agreement was concluded on December 12, 2016, which was approved by the shareholders' meetings on December 12, 2016. Reference is made to the documents submitted to the court (company contract and consent decisions).
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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: Yanmar Compact Germany GmbH, Rothenburg o. d. Tauber, Germany.

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