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Ppa (4) · Control: ExxonMobil Central Europe Holding GmbH · Control: ExxonMobil Central Europe Holding GmbH · Spin-off (7 companies) · Acquisition (7 companies) · Capital: €1,000,000 … Hrb30 Nov 2007 German Trade Register Announcements, Germany (29/11/2007)
Overview
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ExxonMobil Pensions-Verwaltungsgesellschaft mbH, Hamburg (
Unnamed street ??, 22297 Hamburg, Germany
). The Shareholders' Meeting of November 16, 2007 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 975,000.00 to EUR 1,000,000.00 in order to carry out a spin-off with the following participating companies: ESSO Deutschland GmbH, Hamburg (Amtsgericht Hamburg HRB 73273), ExxonMobil Central Europe Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 73169), ExxonMobil Chemical Central Europe GmbH, Cologne (Amtsgericht Köln HRB 7214), ExxonMobil Gas Marketing Germany GmbH, Hamburg (Amtsgericht Hamburg HRB 88637), Favorit Unternehmens- verwaltungs- GmbH, Hamburg (Amtsgericht Hamburg HRB 10803), Mobil Erdgas-Erdöl GmbH, Hamburg (Amtsgericht Hamburg HRB 40259) and Mobil Petroleum GmbH, Hamburg (Amtsgericht Hamburg HRB 54711). EUR 1,000,000.00. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Dr. ?????????, ??????, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ?????, ?????, Hamburg, *??.??.????; Krebühl, Hans-Herbert, Hamburg, *??.??.????. On November 16, 2007, a control and profit transfer agreement was concluded with ExxonMobil Central Europe Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 73169) as the dominant company. It was approved by the Shareholders' Meeting of November 16, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. In accordance with the spin-off and takeover agreement of November 16, 2007 and the approval decision of its shareholders' meeting of November 16, 2007 and the shareholders' meetings of the transferring entities of November 16, the Company shall: 2007 Parts of the assets of the following companies: ESSO Deutschland GmbH, Hamburg (Amtsgericht Hamburg HRB 73273), ExxonMobil Central Europe Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 73169), Exxon Mobil Chemical Central Europe GmbH,Cologne (Amtsgericht Köln HRB 7214), ExxonMobil Gas Marketing Germany GmbH, Hamburg (Amtsgericht Hamburg HRB 88637), Favorit Unternehmens- Verwaltungs- GmbH, Hamburg (Amtsgericht Hamburg HRB 10803), Mobil Erdgas-Erdöl GmbH, Hamburg Amtsgericht Hamburg HRB 54711 (Amtsgericht Hamburg HRB 40259 GmbH) The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off must be made aware of their claim in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, they must declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: ExxonMobil Pensions-Verwaltungsgesellschaft mbH, Hamburg, Germany.
