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Ter­mi­na­tion · No longer ppa (1) · Merger: ADM European Management Holding GmbH · No longer Control: ADM European Management Holding GmbH · No longer Control: ADM European Management Holding GmbH Hrb8 Dec 2017 German Trade Register Announcements, Germany

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HRB 31279: ADM Beteiligungsgesellschaft mbH,
Unnamed street ??, 21107 Hamburg, Germany
. Procura terminated ??????, ????, Hamburg, *??.??.????. The control and profit transfer agreement concluded with the ADM European Management Holding GmbH, based in Hamburg (Amtsgericht Hamburg HRB 89023) on November 18, 2002 with an amendment agreement of December 3, 2014, has been terminated due to confusion. The company has merged as a transferring entity with the ADM European Management Holding GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 89023) in accordance with the merger agreement of December 7, 2017 and the shareholders' meeting of the acquiring entity on December 7, 2017. The merger took effect with the eIntragung in the register of the acquiring ADM European Management Holding GmbH on December 8, 2017; registered of its own motion in accordance with § 19 Abs. 2 UmwG. 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 6 months of publication of the registration. The creditors of the companies participating in the merger shall be deemed to be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be 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 merger 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 current state is available on the following page: ADM Beteiligungsgesellschaft mbH, Hamburg, Germany.

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