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Officer: Rüdiger Klaas · Control: SGS Holding Deutschland B.V. & Co. KG · Legal form: GmbH & Co. KG Hrb4 Sept 2017 German Trade Register Announcements, Germany

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HRB 977: SGS-TÜV Saar GmbH,
Sulzbach, Am Tüv 1, 66280 Sulzbach
, Saar. The profit transfer agreement concluded between the company and the SGS Société Générale de Surveillance Holding (Deutschland) GmbH, which is based in Taunusstein as the dominant company on May 5, 2008, now exists with the SGS Holding Deutschland B.V. & Co. KG, which is based in Hamburg (District Court of Hamburg HRA 121833), after the identity-preserving change of form of the dominant company. Overall prokura together with a managing director or another authorized representative: Klaas, Rüdiger, 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 current state is available on the following page: SGS-TÜV Saar GmbH, Sulzbach/Saar, Germany.

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