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Control: Hermann Friedrich Bruhn GmbH & Co. KG · Control: Hermann Friedrich Bruhn GmbH & Co. KG · Address · Capital: €25,600 · Shareholder agreement Hrb28 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)
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Bruhn Center Management GmbH,
Hamburg, Oderfelder Straße 23, 20149 Hamburg
. On October 9, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend the partnership agreement in Section 3 (share capital). Business address:
Oderfelder Straße 23, 20149 Hamburg
. With Hermann Friedrich Bruhn (GmbH & Co.) KG (Amtsgericht Hamburg HRA 58520) a.s. the dominant company, a control and profit transfer agreement has been concluded with effect from January 1, 2010, which was concluded on October 9, 2009. The shareholders' meeting of October 9, 2009 approved it. The contract is in force with the exception of the control agreement with effect from January 1, 2010. Because of the further content, reference is made to the said contract.
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: Bruhn Living Places Management GmbH, Hamburg, Germany.