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Profit Transfer: EDEKA Minden-Hannover Holding GmbH, EDEKA Minden-Hannover Stiftung & Co. KG · Control: EDEKA Minden-Hannover Stiftung & Co. KG · Spin-off (3 companies) Hrb 10 Dec 2014 German Trade Register Announcements, Germany

Overview

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HRB 101662: Konsum - EDEKA Discount Handelsgesellschaft Sachsen-Anhalt mbH,
Magdeburg, Wittelsbacher Allee 61, 32427 Minden
. On March 13, 1991, the company entered into a profit transfer agreement with the EDEKA Minden-Hannover Stiftung & Co. KG with its registered office in Minden (Amtsgericht Bad Oeynhausen HRA 7534; before spin-off: EDEKA Minden-Hannover Holding GmbH with its registered office in Minden, Amtsgericht Bad Oeynhausen HRB 4086; before renaming: EDEKA Handelsgesellschaft Minden-Hannover mbH with its registered office in Minden, Amtsgericht Minden HRB 230) a.s. the dominant company. On December 5, 2013, the company entered into a control agreement with the EDEKA Minden-Hannover Stiftung & Co. KG with its registered office in Minden (Amtsgericht Bad Oeynhausen HRA 7534) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 9, 2013. The profit and result agreement was amended on November 27, 2014. The Shareholders' Meeting approved the amendment by resolution of December 1, 2014.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Konsum - EDEKA Discount Handelsgesellschaft Sachsen-Anhalt mbH, Minden, Germany.

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