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Capital: €262.7M · Shareholder agreement Hrb 26 Mar 2007 German Trade Register Announcements, Germany (23/03/2007)
Overview
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ESSO Deutschland GmbH, Hamburg (
Unnamed street ??, 22297 Hamburg, Germany
). The shareholders' meeting of March 19, 2007 decided to reduce the share capital by EUR 43,294,100.00 in order to carry out the split. Section 3 (share capital) of the partnership agreement is amended. New share capital: EUR 262,705,900.00. In accordance with the plan of division of March 19, 2007 and the approval decision of its shareholders' meeting of March 19, 2007, the company transferred part of its assets (sub-operation "Refinery and Distribution Business Ingolstadt") as a whole to the newly founded Mineraloel refinery and distribution company Ingolstadt mbH, based in Hamburg (Amtsgericht Hamburg HRB 100537), by means of the conversion by spin-off. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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 latest known state is available on the following page: ESSO Deutschland GmbH, Hamburg, Germany.
