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Profit Transfer: HOCHTIEF PPP Solutions GmbH · Control: HOCHTIEF PPP Solutions GmbH Hrb 4 Dec 2013 German Trade Register Announcements, Germany

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Text

HRB 18783: SCE Chile Holding GmbH, food,
Unnamed street ??, 45133 Essen, Germany
. The profit transfer agreement concluded with the HOCHTIEF PPP Solutions GmbH, Essen (Amtsgericht Essen HRB 4727) on December 8, 2005 is amended by an amending agreement of 13/November 21, 2013. The Shareholders' Meeting of December 2, 2013 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it. A control agreement was concluded on November 21, 2013 with the HOCHTIEF PPP Solutions GmbH, Essen (Amtsgericht Essen HRB 4727) a.s. the dominant company. The shareholders' meeting of December 2, 2013 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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: SCE Chile Holding GmbH, Essen, Germany.

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