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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 Hrb10 Feb 2014 German Trade Register Announcements, Germany (03/02/2014)

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Gerken GmbH,
Kabelsketal, Priemitzstraße 6, 06184 Kabelsketal OT Dölbau
. The control and profit transfer agreement of November 24, 1997 with the Gerken Holding GmbH & Co. KG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRA 12984) is terminated by annulment on December 31, 2013. On January 1, 2014, the company entered into a control and profit transfer agreement with the Gerken Beteiligungs GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 69476) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 2, 2013.

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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: Gerken GmbH, Kabelsketal, Germany.

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