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Control: Bilfinger Berger Industrial Services AG · Shareholder agreement · Name: BIS arnholdt GmbH Hrb19 Mar 2007 German Trade Register Announcements, Germany (13/03/2007)
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R&M arnholdt GmbH, Gelsenkirchen (
Unnamed street ??, 45892 Gelsenkirchen, Germany
). The shareholders' meeting of January 16, 2007 decided to amend the company contract in Section 1 (1) and with it to amend the company. The Shareholders' Meeting of January 16, 2007 decided to amend the partnership agreement in Section 5 (disposal of shares). New company: BIS arnholdt GmbH. Company name of the dominant company changed, now: With the Bilfinger Berger Industrial Services AG in Munich (Amtsgericht München HRB 91592) a.s. the dominant company, a profit transfer agreement was concluded on November 3, 2005. It was approved by the Shareholders' Meeting of November 3, 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 current state is available on the following page: Bilfinger ISP Germany GmbH, Herne, Germany.