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Control: Imperial Logistics International Beteiligungsgesellschaft mbH, Imperial Logistics International GmbH & Co. KG · Control: Imperial Logistics International Beteiligungsgesellschaft mbH … Hrb10 Dec 2014 German Trade Register Announcements, Germany

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HRB 10491: Imperial Finance GmbH,
Unnamed street ??, 47119 Duisburg, Germany
. The control and profit transfer agreement of May 8, 2003, which was concluded with the Imperial Logistics International Beteiligungsgesellschaft mbH based in Duisburg (Amtsgericht Duisburg HRB 8646) as the overall legal successor of the Imperial Logistics International GmbH & Co. KG based in Duisburg (Amtsgericht Duisburg HRA 6657), was amended by contract of December 2, 2014. The Shareholders' Meeting of December 2, 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: Imperial Finance GmbH, Duisburg, Germany.