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Control: Weischer Holding GmbH · Control: Weischer Holding GmbH Hrb21 Dec 2006 German Trade Register Announcements, Germany (13/12/2006)

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Text

Babyone Franchise- und Systemzentrale GmbH, Münster (
Willy-Brandt-Weg 39, 48155 Münster
). A new control and profit transfer agreement was concluded with Weischer Holding Deutschland GmbH (Münster HR B 9991) a.s. the dominant company, with the annulment of the control and profit transfer agreement of September 1, 2005 on October 17, 2006. It was approved by the Shareholders' Meeting of October 17, 2006. In view of the further content, reference is made to the said contract and the decision 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: BabyOne Franchise- und Systemzentrale GmbH, Münster, Germany.

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