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Control: Günter Papenburg AG · Control: Günter Papenburg AG Hrb2 Dec 2014 German Trade Register Announcements, Germany

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HRB 19843: GP Baustoffe Thüringen GmbH, Halle (Saale),
Berliner Straße 239, 06112 Halle (Saale)
. On November 23, 2004, the company entered into a control and profit transfer agreement with the GP Günter Papenburg AG with its registered office in Hanover (District Court of Hanover HRB 59068) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 14, 2004. The Treaty was amended on October 10, 2005. The Shareholders' Meeting approved the amendment by decision of the same day. The contract was amended on November 21, 2014. The Shareholders' Meeting approved the amendment by decision of the same day.

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: GP Papenburg Asphaltmischwerke GmbH, Halle (Saale), Germany.

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