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Capital: €1,025,000 · Share­holder agreement Hrb27 Dec 2013 German Trade Register Announcements, Germany

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Rambéll Management Consulting GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The Shareholders' Meeting of December 12, 2013 decided to amend the СД agreement in Section 4 (share capital, shares) and thereby increase the share capital by EUR 1,000,000.00 to EUR 1,025,000.00. New share capital: EUR 1,025,000.00.

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: Ramboll Management Consulting GmbH, Hamburg, Germany.