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Authorized signatory (ppa) (1) · Profit Transfer: C + C Schaper GmbH · Control: C + C Schaper GmbH · Merger: METRO Cash & Carry Deutschland GmbH Hrb 7 Jun 2011 German Trade Register Announcements, Germany (01/06/2011)
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Multi-Center Warenvertriebs GmbH,
Dusseldorf, Metro-Straße 8, 40235 Düsseldorf
. Together with a managing director: ??????, ??????, Baden-Baden, *??.??.????. On December 10, 2004, the company entered into a control and profit transfer agreement with the C + C Schaper GmbH, which is based in Hanover (registered Amtsgericht Hannover HRB 55285) as the controlling company. The Shareholders' Meeting approved by resolution of December 21, 2004. The C + C Schaper GmbH was merged as a transferring company to the METRO Cash & Carry Deutschland GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 13665). As a result of the merger, the control and profit transfer agreement now continues with the METRO Cash & Carry Deutschland GmbH a.s. the dominant company.
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: Multi-Center Warenvertriebs GmbH, Dusseldorf, Germany.
