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Control: ALBA Group plc & Co. KG · Control: ALBA Group plc & Co. KG · No longer Control: ALBA Heilbronn Franken GmbH & Co. KG · No longer Control: ALBA Heilbronn Franken GmbH & Co. KG Hrb23 Feb 2017 German Trade Register Announcements, Germany
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HRB 102974: ALBA Nordbaden GmbH, Karlsruhe, Industriestr. 1, 76189 Karlsruhe. The profit transfer agreement concluded between the company and the "ALBA Heilbronn Franken GmbH & Co. KG", Waiblingen (District Court of Stuttgart HRA 723639) on July 27, 2007 was terminated at the end of December 31, 2016. Reference is made to the documents submitted to the court. The control agreement concluded between the company and the "ALBA Heilbronn Franken GmbH & Co. KG", Waiblingen (District Court of Stuttgart HRA 723639) on December 6, 2013 was terminated at the end of December 31, 2016. Reference is made to the documents submitted to the court. On January 2, 2017, a control agreement was concluded with the "ALBA Group plc & Co. KG", Berlin (District Court of Charlottenburg (Berlin) HRA 36525 B), which was approved by the Shareholders' Meeting on December 28, 2016. Reference is made to the documents submitted to the court (company contract and consent decisions). On January 2, 2017, a profit transfer agreement was concluded with the "ALBA Group plc & Co. KG", Berlin (District Court of Charlottenburg (Berlin) HRA 36525 B), which was approved by the Shareholders' Meeting on December 28, 2016. Reference is made to the documents submitted to the court (company contract and consent decisions). A/S 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: ALBA Nordbaden GmbH, Karlsruhe, Germany.
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