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Acquisition: raiwa eG · Spin-off: raiwa eG · Capital: €15.4M · Shareholder agreement · Name: Raiffeisen-Warenzentrale Kurhessen-Thüringen GmbH · Proxy policy · Corporate Purpose Hrb 3 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 2084: Raiffeisen-Warenzentrale Kurhessen-Thüringen GmbH,
Kassel, Ständeplatz 1 - 3, 34117 Kassel
. The Shareholders' Meeting of April 2, 2014 decided to increase the share capital from EUR 13,000,000.00 by EUR 2,350,000.00 to EUR 15,350,000.00 for the purpose of spin-off and amending the partnership agreement in Section 3 (share capital). In addition, the partnership agreement was amended to Sections 1 (Company), 3 (Object) and 7 (Representation of the Company) and was recast in its entirety. New company: Raiffeisen-Warenzentrale Kurhessen-Thüringen GmbH. New subject-matter: (a) trade in agricultural articles and articles, including their processing and processing (b) trade in agricultural and other technology and tyres, c) trade in fuels (d) trade in building materials and household and garden articles, e) the operation of technical centres and workshops (f) recycling of recyclablematerials (g) the use of agricultural equipment and machinery, h) the recovery of livestock (i) IT services (j) management consultancy, New share capital: EUR 15,350,000.00. New General Representation Regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. As the acquiring entity, the company has taken over parts of the assets of raiwa eG, based in Müden/Aller (Amtsgericht Hildesheim GnR 100002) a.s. a whole by way of conversion by way of conversion, in accordance with the spin-off and takeover agreement of March 6, 2014 and the consent decisions of the participating entities of March 27, 2014 and April 2, 2014. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. As not registered, reference is made to the merger agreement of March 6, 2014. As not registered: The creditors of the legal entities involved in the spin-off must be provided with security if they declare their claim in writing within six months of the date on which the registration of the entities whose creditors they are deemed to have been disclosed pursuant to Paragraph 125, 19 paragraph 3 of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: Raiffeisen Waren GmbH, Kassel, Germany.
