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Profit Transfer: DB Regio AG · Control: DB Regio AG · Address Hrb 17 Dec 2014 German Trade Register Announcements, Germany
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HRB 51799: DB RegioNetz Verkehrs GmbH, Frankfurt am
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion as a business address:
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. The control and profit transfer agreement concluded with the DB Regio AG, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977) on December 14, 2000 has been amended by contract of 01./December 2, 2014. The Annual General Meeting of the dominant company on December 11, 2014 and the Shareholders' Meeting of the Controlled Company on December 11, 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 latest known state is available on the following page: DB RegioNetz Verkehrs GmbH, Frankfurt a. Main, Germany.