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Managing Director (1) · Profit Transfer: Deutsche Baugruppe GmbH · Control: Deutsche Baugruppe GmbH Hrb 2 Jan 2007 German Trade Register Announcements, Germany (29/12/2006)

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Text

Wohnbau Frankfurt GmbH, Frankfurt am Main (
Unnamed street ??, 80469 Frankfurt a. Main, Germany
). Changed, now: Managing Director: Dr. ?????????, ??????, Pullach, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Deutsche Baugruppe GmbH based in Munich (Amtsgericht München HRB 79960) a.s. the dominant company, a control and profit transfer agreement was concluded on October 27, 2006. It was approved by the Shareholders' Meeting of November 14, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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: Wohnbau Frankfurt GmbH, Frankfurt a. Main, Germany.

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