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Profit Transfer: Lexzau, Scharbau GmbH & Co. KG · Control: Lexzau, Scharbau GmbH & Co. KG Hrb 19 Dec 2014 German Trade Register Announcements, Germany

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HRB 100797: Anker-Schiffahrts- GmbH,
Emden, Am Flügeldeich 30, 26723 Emden
. Registered of its own motion due to a transfer error: A control and profit transfer agreement was concluded on December 19, 201988 with Lexzau, Scharbau GmbH & Co. KG (Amtsgericht Bremen HRA 12639) a.s. the dominant company. The shareholders' meeting of December 29, 201988 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. The control and profit transfer agreement concluded with Lexzau, Scharbau GmbH & Co. KG, Bremen (Amtsgericht Bremen HRA 12639) on December 19, 201988 is amended by contract of December 5, 2014. The shareholders' meeting of December 5, 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: Anker-Schiffahrts-GmbH, Emden, Germany.