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Control: Herkules OCM GmbH · Shareholder agreement · Name: Herkules Leipzig GmbH · Corporate Purpose Hrb17 Nov 2006 German Trade Register Announcements, Germany (16/11/2006)
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Herkules 2. Verwaltungs GmbH, Hamburg (Ungenannte Str. ??, 20355 Hamburg, Germany). The shareholders' meetings of October 10, 2006 and October 24, 2006 have changed the company agreement in Section 1 para. 1.1 (company) and 2 (object). New company: Herkules Leipzig GmbH. New object of company: holding and managing real estate as well as participating in companies that hold and manage land, especially in the city of Leipzig. A profit transfer agreement was concluded on October 10, 2006 with the Herkules OCM GmbH, Hamburg (District Court of Hamburg HRB 97318) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 10, 2006. 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 current state is available on the following page: DO Fixtures and Facility Management PortfolioCo III GmbH, Hamburg, Germany.
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