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Profit Transfer: Klinik Rose GmbH · Control: Klinik Rose GmbH · Share­holder agreement Hrb 2 Jan 2006 German Trade Register Announcements, Germany (30/12/2005)

Overview

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GFS DataSolutions GmbH, Bad Honnef (
Unnamed street ??, 53604 Bad Honnef, Germany
). The Shareholders' Meeting of November 14, 2005 decided to amend the partnership agreement in section 9 (1) (fiscal year). On October 4, 2005, a control and profit transfer agreement was concluded with the Klinik Rose GmbH, which is based in Bad Honnef (Amtsgericht Siegburg HRB 9153) a.s. the dominant company. The shareholders' meetings of both companies approved it on December 5, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: GFS DataSolutions GmbH, Bad Honnef, Germany.