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Profit Transfer: Deutsche Post Beteiligungen Holding GmbH · Control: Deutsche Post Beteiligungen Holding GmbH · Merger: Deutsche Post AG, Deutsche Post Beteiligungen GmbH … Hrb1 Jan 2017 German Trade Register Announcements, Germany

Overview

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HRB 17071: Werbeagentur Janssen GmbH,
Unnamed street ??, 50933 Köln, Germany
. On December 9, 2016, a control and profit transfer agreement was concluded with the Deutsche Post Beteiligungen Holding GmbH, Bonn (Amtsgericht Bonn HRB 8128) as the dominant company. The shareholders' meeting of December 9, 2016 approved him. The profit and result transfer agreement concluded with the Deutsche Post AG based in Bonn (Amtsgericht Bonn HRB 6792) as the legal successor to Deutsche Post's shareholdings GmbH (formerly Amtsgericht Bonn HRB 7837) on December 14, 2001, as amended by contract of January 30, 2014/February 13, 2014, is terminated by annulment agreement of December 9, 2016 with effect from december 31, 2016. Any creditor of the company may require the Deutsche Post Beteiligungen Holding GmbH security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with it for this purpose within six months of this notice. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Werbeagentur Janssen GmbH, Cologne, Germany.