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Profit Transfer: LANXESS Deutschland GmbH · Control: LANXESS Deutschland GmbH Hrb12 Dec 2013 German Trade Register Announcements, Germany

Overview

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HRB 79616: LANXESS Distribution GmbH,
Unnamed street ??, 51373 Leverkusen, Germany
. Between the LANXESS Distribution GmbH as a controlled company and the LANXESS Deutschland GmbH, which is based in Leverkusen (Amtsgericht Köln HRB 52600), there is a control and profit transfer agreement of October 26, 2005. This agreement was approved by the shareholders' meeting of the LANXESS Distribution GmbH by resolution of October 26, 2005. The control and profit transfer agreement concluded between the company as a controlled company and the LANXESS Deutschland GmbH, which is based in Leverkusen (Amtsgericht Köln HRB 52600) a.s. the dominant company, on October 26, 2005 is amended by contract of December 4, 2013. The Shareholders' Meeting of December 5, 2013 approved the amendment.

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: LANXESS Distribution GmbH, Leverkusen, Germany.