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Control: Gerken Beteiligungs GmbH · Control: Gerken Beteiligungs GmbH · No longer Control: Gerken Holding GmbH & Co. KG · No longer Control: Gerken Holding GmbH & Co. KG Hrb9 Jan 2014 German Trade Register Announcements, Germany

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HRB 34384: Gerken GmbH,
Dusseldorf, In der Steele 15, 40599 Düsseldorf
. The control and profit transfer agreement concluded with Gerken Holding GmbH & Co. KG, Düsseldorf (Amtsgericht Düsseldorf HRA 12984) on November 24, 1997 is terminated by contract of October 2, 2013 to December 31, 2013. The shareholders' meeting of October 2, 2013 approved. With the Gerken Beteiligungs GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 69476) a.s. the dominant company, a control and profit transfer agreement has been concluded with effect from January 1, 2014 on October 2, 2013. He was approved by the Shareholders' Meeting of October 2, 2013. Any creditor of the company may require the Gerken Holding GmbH & Co. KG security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with it for this purpose within six months of this notice. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: Gerken GmbH, Dusseldorf, Germany.