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Acquisition (3 companies) · Spin-off (3 companies) · Capital: €1,061,700 · Shareholder agreement Hrb 31 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 102877: ExxonMobil Pensions-Verwaltungsgesellschaft mbH,
Unnamed street ??, 20355 Hamburg, Germany
. The Shareholders' Meeting of July 8, 2014 decided to amend the partnership agreement in Section 3 and thereby increase the share capital by EUR 26,200.00 to EUR 1,061,700.00 for the purpose of implementing the spin-off and takeover agreement of July 8, 2014. EUR 1,061,700.00. In accordance with the spin-off and takeover agreement of July 8, 2014 and the approval decisions of its shareholders' meeting of July 8, 2014 and the shareholders' meetings of the transferring entities of July 8, 2014, the company has acquired as a whole parts of the assets of - ExxonMobil Gas Marketing Deutschland GmbH, Hamburg (Amtsgericht Hamburg HRB 88637), - ExxonMobil Central Europe Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 73169) and - ESSO Deutschland GmbH, Hamburg (Amtsgericht Hamburg HRB 73273) a.s. a whole by way of conversion. The spin-off will only become effective when it is entered on the register sheets of the transferring entities. The spin-off is to be published on the register sheet of the transferring legal entities on..................... become effective. As not registered: the creditors of the companies participating in the spin-off must be made aware of their claim in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, they must declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. 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: ExxonMobil Pensions-Verwaltungsgesellschaft mbH, Hamburg, Germany.
