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Profit Transfer: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · No longer Profit Transfer: METRO AG Hrb13 Feb 2007 German Trade Register Announcements, Germany (09/02/2007)
Overview
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METRO Cash & Carry International GmbH, Dusseldorf (
Unnamed street ??, 40235 Düsseldorf, Germany
). The profit and result transfer agreement concluded with the METRO AG, Düsseldorf (Amtsgericht Düsseldorf HRB 39473) on October 8, 1998 has been terminated with effect from December 31, 2006. A control and profit transfer agreement was concluded on 22/November 28, 2006 with the METRO Groß- und Lebensmitteleinzelhandel Holding GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 40923) 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 require the METRO AG security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with it 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 Cash & Carry International GmbH, Dusseldorf, Germany.