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Profit Transfer: EDEKA Handelsgesellschaft Rhein-Ruhr mbH · Control: EDEKA Handelsgesellschaft Rhein-Ruhr mbH Hrb 19 Nov 2014 German Trade Register Announcements, Germany

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HRB 5027: Neukauf Handelsgesellschaft mbH,
Unnamed street ??, 47441 Moers, Germany
. The profit and result transfer agreement concluded with the EDEKA Handelsgesellschaft Rhein-Ruhr mbH, based in Moers (Amtsgericht Kleve HRB 5463) on January 19, 1994, is amended by contract of September 26, 2014. The shareholders' meeting of September 26, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it. A control agreement was concluded on September 26, 2014 with the EDEKA Handelsgesellschaft Rhein-Ruhr mbH based in Moers (Amtsgericht Kleve HRB 5463) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 26, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Marktkauf Einzelhandelsgesellschaft Rhein-Ruhr mbH, Moers, Germany.