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Profit Transfer: Franz Haniel & Cie. GmbH · Control: Franz Haniel & Cie. GmbH Hrb 5 Aug 2005 German Trade Register Announcements, Germany (03/08/2005)
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HTS International GmbH, Duisburg (
Unnamed street ??, 47119 Duisburg, Germany
). The control and profit transfer agreement concluded with the Franz Haniel & Cie. GmbH, Duisburg (Amtsgericht Duisburg HRB 25) on December 3, 1997 was amended by contract of April 7, 2004 in such a way that the second sentence was deleted without replacement in paragraph 3 (2). The shareholders' meetings of the controlled company of April 7, 2004 and the ruling company of May 21, 2004 approved the amendment.
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: CWS International GmbH, Duisburg, Germany.
