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Control: Daimler AG, Mercedes-Benz-AG · Control: Daimler AG, Mercedes-Benz-AG Hrb3 Jun 2020 German Trade Register Announcement, Germany
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HRB 35530: Mercedes-Benz Energy GmbH, Kamenz, Prof.-Gottfried-Bombach-Str. 1, 01917 Kamenz. Due to the succession of all legal rights, the control and profit transfer agreement of 8 December 2014 now exists with the Daimler AG with its registered office in Stuttgart (District Court of Stuttgart HRB 19360) as the organ bearer and the company. The control and profit transfer agreement of 8 December 2014 with the Daimler AG with its registered office in Stuttgart is terminated by termination on 31 December 2019. On 11.03./14 May 2020, the company concluded a control and profit transfer agreement with the Mercedes-Benz AG with its headquarters in Stuttgart (District Court of Stuttgart HRB 762873) as the dominant company. The shareholders meeting of the company approved by resolution of 14 May 2020 and the general meeting of the ruling company by resolution of 27 March 2020. Published as unregistered: The creditors of the company whose claims have been substantiated before the registration of the termination of the control and profit transfer agreement of 8 December 2014 in the Commercial Register pursuant to Section 10 of the Commercial Code is deemed to have been disclosed, the other part of the contract must be provided with security if they report to him within six months of the publication of the registration for this purpose.
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: Mercedes-Benz Energy GmbH, Kamenz, Germany.
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