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Profit Transfer: ContiTech-Universe Veraltungs-GmbH · Control: ContiTech-Universe Veraltungs-GmbH Hrb 14 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)

Overview

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ContiTech AG, Hannover (
Unnamed street ??, 30165 Hannover, Germany
). The control and profit transfer agreement concluded with Conti Tech-Universe Verwaltungs GmbH in Hannover (Amtsgericht Hannover HRB 60899) on April 23, 2004 has been terminated on December 31, 2007 in accordance with Section 307 of the German Act Code (AktG). With the ContiTech-Universe GmbH in Hanover (Amtsgericht Hannover HRB 60899) a.s. the dominant company, the control and profit transfer agreement was concluded on July 11, 2007. It was approved by the Annual General Meeting of August 22, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.

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: ContiTech Deutschland GmbH, Hanover, Germany.