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Profit Transfer: ContiTech AG · Control: ContiTech AG · Share­holder agreement Hrb19 Nov 2014 German Trade Register Announcements, Germany

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HRB 112017: ContiTech MGW GmbH, Hann.
Unnamed street ??, 34346 Hann, Germany
. Lead. The Shareholders' Meeting of October 23, 2014 decided on a new version of the partnership agreement and the amendment of the object of the company in Section 2. The manufacture and distribution of technical and other rubber articles. The company can realize its business object itself or through subsidiaries and distribution companies. The control and profit transfer agreement concluded with the then Phoenix Thuringia GmbH due to legal proceedings is now conticed AG Hannover (Amtsgericht Hannover HRB 62105) on December 17, 1992 a.s. amended by contract of October 6, 2014. The shareholders' meeting of October 23, 2014 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: ContiTech MGW GmbH, Hann. Münden, Germany.