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Profit Transfer: Fleischhof Rasting GmbH · Control: Fleischhof Rasting GmbH · Address Hrb26 Oct 2014 German Trade Register Announcements, Germany

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HRB 8960: FG Frischwaren Georgsmarienhütte GmbH,
Unnamed street ??, 47441 Moers, Germany
. Business address:
Unnamed street ??, 47441 Moers, Germany
. The profit transfer agreement concluded with the Fleischhof Rasting GmbH, Moers (Amtsgericht Kleve HRB 5491) on April 11, 2008 has been amended by an amending agreement of September 26, 2014. The shareholders' meeting of September 26, 2014 approved the amendment. In view of the wider content, reference is made to the amending agreement and the voting decisions. On September 26, 2014, a control agreement was concluded with the Fleischhof Rasting GmbH, Moers (Amtsgericht Kleve HRB 5491) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 26, 2014. In view of the further content, reference is made to the said treaty and to 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: Feinkostvertrieb RR GmbH, Moers, Germany.