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Control: MEDIMAX Zentrale Electronic GmbH, MEDIMAX Zentrale Electronic SE Hrb18 Nov 2014 German Trade Register Announcements, Germany

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HRB 59272: MediMax Electronic Objekt Magdeburg-City GmbH,
Düsseldorf, Mündelheimer Weg 40, 40472 Düsseldorf
. The profit transfer agreement concluded with the MEDIMAX Zentrale Electronic SE based in Düsseldorf (Amtsgericht Düsseldorf HRB 64950) - formerly MEDIMAX Headquarters Electronic GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 22640) - on January 12, 2009 is amended by contract of October 6, 2014. The shareholders' meeting of November 7, 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: ProMarkt GmbH, Dusseldorf, Germany.