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Control: Thüga AG · Capital: €25,001 · Share­holder agreement Hrb3 Dec 2018 German Trade Register Announcements, Germany

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HRB 207342: Thüga BS Beteiligungsgesellschaft mbH,
Brunswick, Nymphenburger Str. 39, 80335 München
. The Shareholders' Meeting of November 5, 2018 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 1.00 to EUR 25,001.00. A profit transfer agreement was concluded on November 5, 2018 with the Thüga AG in Munich (Amtsgericht München HRB 59888) a.s. the dominant company. The shareholders' meeting of November 5, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. EUR 25,001.00.

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: Thüga BS Beteiligungsgesellschaft mbH, Munich, Germany.

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