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Profit Transfer: VOLKSWAGEN FINANCIAL SERVICES AG, Volkswagen Leasing GmbH · Control: VOLKSWAGEN FINANCIAL SERVICES AG, Volkswagen Leasing GmbH … Hrb 3 Nov 2016 German Trade Register Announcements, Germany
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HRB 5363: Vehicle Trading International (VTI) GmbH,
Unnamed street ??, 38112 Braunschweig, Germany
. The dominant company Volkswagen Leasing GmbH, Braunschweig (Amtsgericht Braunschweig HRB 1858) transferred, among other things, the rights and obligations to the control and profit transfer agreement of June 24, 2009 to the VOLKSWAGEN FINANCIAL SERVICES AG, Braunschweig (Amtsgericht Braunschweig HRB 3790) by means of a division and takeover agreement of June 9, 2016. With the secession taking effect on September 5, 2016, the VOLKSWAGEN FINANCIAL SERVICES AG legal successor of the Volkswagen Leasing GmbH. For this reason, the note to the company contract, which is entered under point 5 in column 6 (b), is resubmitted as follows: As a result of the separation and thus the succession of legal successions, the control and profit transfer agreement concluded on June 24, 2009 has continued as the dominant company with VOLKSWAGEN FINANCIAL SERVICES AG, Braunschweig (Amtsgericht Braunschweig HRB 3790) since September 5, 2016. The shareholders' meeting of June 24, 2009 approved the control and profit transfer agreement. 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: Vehicle Trading International (VTI) GmbH, Braunschweig, Germany.
