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Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH Hrb12 Sept 2008 German Trade Register Announcement, Germany (09/09/2008)
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DECHOW Dienstleistungsgesellschaft mbH, Ludwigshafen/Rh. (Bgm.-Ungenannte Str. ??, 67059 Ludwigshafen, Germany). A control and profit transfer agreement was concluded on May 5, 2008 with the VINCI Energies Deutschland GmbH, Frankfurt/Main (District Court of Frankfurt HRB 57946) as the dominant company. The shareholders meeting of the company VINCI Energies Deutschland GmbH approved it by resolution of May 5, 2008 and the shareholders meeting of the company DECHOW Dienstleistungsgesellschaft mbH by resolution of June 25, 2008. 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: DECHOW Dienstleistungsgesellschaft mbH, Hamburg, Germany.
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