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Profit Transfer: Rheinkalk GmbH · Control: Rheinkalk GmbH Hrb10 Oct 2014 German Trade Register Announcements, Germany

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HRB 5832: Rheinkalk Grevenbrück GmbH, Lennestadt-
Grevenbrück, Siegener Straße 1, 57368 Lennestadt
. The control and profit transfer agreement concluded on May 30, 1995 with the Rheinische Kalksteinwerke GmbH, based in Wülfrath (Amtsgericht Mettmann HRB 1008), which was converted into the Rheinkalk GmbH & Co. KG (previously Rheinische Kalksteinwerke GmbH & Co. KG) with its registered office in Wülfrath (Amtsgericht Mettmann HRA 2317) and whose assets were established after their expiry of the Rheinkalk GmbH (previously LIRADA Asset Management GmbH) based in Wülfrath (initially Amtsgericht Mettmann HRB 4186; Now Amtsgericht Wuppertal HRB 13596), has grown, is amended by contract of September 29, 2014. The shareholders' meeting of the same day 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 current state is available on the following page: Rheinkalk Grevenbrück GmbH, Lennestadt, Germany.