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General partner: EDEKA AG · Merger: EDEKA ZENTRALE Beteiligungsgesellschaft mbH Hrb12 Sept 2007 German Trade Register Announcements, Germany (11/09/2007)
Overview
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EDEKA ZENTRALE AG & Co. KG, Hamburg (
New-York-Ring 6, 22297 Hamburg
). Changed, now personally liable partner: EDEKA AG, Hamburg (Amtsgericht Hamburg HRB 80348), with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Members of the Board of Management are authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party. The company is merged a.s. the acquiring entity with the EDEKA ZENTRALE Beteiligungsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 62043) in 2007 in accordance with the merger agreement of May 24, 2007 and the approval decisions of its shareholders' meeting of May 30, 2007 and the shareholders' meeting of the transferring entity of May 24, 2007. As not registered: the creditors of the companies participating in the merger shall 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: EDEKA ZENTRALE Stiftung & Co. KG, Hamburg, Germany.
