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Profit Transfer: Lenze SE · Control: Lenze SE · Shareholder agreement Hrb6 Dec 2013 German Trade Register Announcements, Germany (03/12/2013)
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Lenze Service GmbH,
Aerzen, Hans-Lenze-Straße 1, 31855 Aerzen
. The shareholders' meeting of September 4, 2013 has changed the social contract in paragraph 4. 7 (representation). A control agreement was concluded on September 4, 2013 with the Lenze SE with its headquarters in Aerzen (Amtsgericht Hannover HRB 204803) as the dominant company. He was approved by the Shareholders' Meeting of September 4, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it. The dominant company of the profit transfer agreement of May 2, 2002 is now the Lenze SE in Aerzen (Amtsgericht Hannover HRB 204803). As a result of the change in form, the Lenze AG has become the overall legal successor of the Lenze AG.
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: Lenze Service GmbH, Aerzen, Germany.