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Control: MGS METRO Group Services Holding GmbH · Control: MGS METRO Group Services Holding GmbH · Acquisition: METRO AG Hrb23 Jan 2007 German Trade Register Announcements, Germany (19/01/2007)
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MIB METRO Group Insurance Broker GmbH, Dusseldorf (
Schlüter Str. 1, 40235 Düsseldorf
). The acquisition agreement concluded with METRO AG (Amtsgericht Düsseldorf HRB 39473) on December 9, 1996 was terminated by contract of October 19, 2006 with effect from December 31, 2006. On October 19, 2006, a control and profit transfer agreement was concluded with MGS METRO Group Services Holding GmbH (Amtsgericht Düsseldorf HRB 41013) as the dominant company. It was approved by the Shareholders' Meeting of December 12, 2006. The shareholders' meeting of the dominant company also approved on December 12, 2006. For the rest of the content, reference is made to the said treaty and the decisions approving it. Any creditor of the company may request AG security from METRO pursuant to Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with metro for this purpose within six months of this notice.
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: METRO Insurance Broker GmbH, Dusseldorf, Germany.