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Profit Transfer: Deutsche Immobilien Holding AG Hrb 19 Dec 2014 German Trade Register Announcements, Germany

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Text

HRB 141549: Grundstücksverwaltungsgesellschaft Steubenstraße mbH,
Unnamed street ??, 27751 Delmenhorst, Germany
. The registration of December 18, 2014 is supplemented as follows: The profit transfer agreement concluded with the Deutsche Immobilien Holding AG, Bremen (Amtsgericht Bremen HRB 4711) on May 22, 2006 is amended by contract of November 24, 2014. The shareholders' meeting of December 10, 2014 approved the amendment. The Annual General Meeting of the ruling company on December 18, 2014 also approved the contract. Because of the content, reference is made to the contract and the resolutions approving, as well a.s. to the minutes of the general meeting of the ruling company.
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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: Grundstücksverwaltungsgesellschaft Steubenstraße mbH, Delmenhorst, Germany.

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