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Profit Transfer: Tengelmann Warenhandelsgesellschaft KG · Control: Tengelmann Warenhandelsgesellschaft KG Hrb9 Dec 2013 German Trade Register Announcements, Germany

Text

HRB 20718: "Nina" administrative and participation GmbH, Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. The control and profit transfer agreement concluded with Tengelmann Warenhandelsgesellschaft KG, Mülheim an der Ruhr (Amtsgricht Duisburg, HR A 8466) on October 22, 2008 was amended by a contract of November 21, 2013. The Shareholders' Meeting approved the amendment by resolution of December 2, 2013.
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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 current state is available on the following page: Nina Verwaltungs- und Beteiligungs-GmbH, Mülheim a. d. Ruhr, Germany.

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