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Control: Ilbau Liegenschaftsverwaltung GmbH · Share­holder agreement · Name: STRABAG Offshore Wind GmbH Hrb12 Apr 2010 German Trade Register Announcements, Germany (26/03/2010)

Overview

Text

STRABAG Off-Shore Wind GmbH,
Unnamed street ??, 27472 Cuxhaven, Germany
. The shareholders' meeting of February 2, 2010 decided to amend the partnership agreement in Section 1 (Company) and with it to change the company. Company changed, now: New company: STRABAG Offshore Wind GmbH. With the Ilbau Liegenschaftsverwaltung GmbH, Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257) a.s. the dominant company, a profit transfer agreement was concluded on January 20, 2010. It was approved by the Shareholders' Meeting of February 2, 2010. 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 current state is available on the following page: STRABAG Offshore Wind GmbH, Stuttgart, Germany.

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