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Authorized signatory (ppa) (1) · Profit Transfer: KG EOS Holding GmbH & Co. KG · Control: KG EOS Holding GmbH & Co. KG Hrb 26 Feb 2008 German Trade Register Announcements, Germany (25/02/2008)
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EOS Verbriefungsspezialgesellschaft mbH, Hamburg (
Steindamm 71, 20099 Hamburg
). Together with a managing director: ???????, ?????????, Hamburg, *??.??.????. On December 17, 2007, a control and profit transfer agreement was concluded with the KG EOS Holding GmbH & Co., Hamburg (Amtsgericht Hamburg HRA 95748) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 19, 2007. 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 latest known state is available on the following page: EOS Verbriefungsspezialgesellschaft mbH, Hamburg, Germany.
