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Profit Transfer: Bitburger Holding GmbH · Control: Bitburger Holding GmbH Hrb 27 Nov 2008 German Trade Register Announcements, Germany (14/11/2008)

Overview

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Bit Fünf Beteiligungsgesellschaft mbH, Bitburg (
Römermauer 3, 54634 Bitburg
). On September 16, 2008, a control and profit transfer agreement was concluded with the Bitburger Holding GmbH based in Bitburg (Amtsgericht Wittlich HRB 32155) a.s. the dominant company. The shareholders' meeting of the controlled company approved it by resolution of September 25, 2008 and the shareholders' meeting of the dominant company on May 31, 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 latest known state is available on the following page: BHT Beteiligungsgesellschaft mbH, Bitburg, Germany.