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Profit Transfer: Glas Trösch Euroholding AG & Co. KGaA · Control: Glas Trösch Euroholding AG & Co. KGaA Hrb 3 Dec 2014 German Trade Register Announcements, Germany

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HRB 4447: Glas Trösch Beratungs-GmbH,
Unnamed street ??, 89079 Ulm, Germany
. The control and profit transfer agreement concluded between the company and the "Glas Trösch Euroholding AG & Co. KGaA", Bad Krozingen (Amtsgericht Freiburg HRB 310877) on December 31, 2001, was amended and recast on November 17, 2014. The Shareholders' Meeting and The Annual General Meeting approved the amendment on November 25, 2014. Reference is made to the documents submitted to the court.

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: Glas Trösch Beratungs-GmbH, Ulm, Germany.