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Acquisition: EDEKA ZENTRALE AG & Co. KG · Spin-off: EDEKA ZENTRALE AG & Co. KG · Capital: €231,700 · Shareholder agreement Hrb28 Aug 2014 German Trade Register Announcements, Germany
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HRB 90516: EDEKA Verwaltungs- und Beteiligungs GmbH,
Hamburg, New-York-Ring 6, 22297 Hamburg
. The Shareholders' Meeting of July 15, 2014 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 100,000.00 to EUR 231,700.00 for the purpose of spin-off with the EDEKA ZENTRALE AG & Co. KG (Amtsgericht Hamburg HRA 96305). EUR 231,700.00. In accordance with the spin-off and takeover agreement of July 15, 2014 and the approval decisions of its shareholders' meeting of July 15, 2014 and the shareholders' meeting of the transferring entity on July 15, 2014, the company has taken over parts of the assets of EDEKA ZENTRALE AG & Co. KG, based in Hamburg (Amtsgericht Hamburg HRA 96305) a.s. a whole by means of the conversion by spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on August 28, 2014. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: EDEKA Verwaltungs- und Beteiligungs GmbH, Hamburg, Germany.