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Profit Transfer: RAG Beteiligungs-GmbH · Control: RAG Beteiligungs-GmbH · No longer Control: RAG AG · No longer Profit Transfer: RAG AG · Address Hrb 16 Jan 2009 German Trade Register Announcements, Germany (12/01/2009)
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RAG Konzernrevision GmbH, food,
Unnamed street ??, 45661 Recklinghausen, Germany
. Business address:
Unnamed street ??, 45661 Recklinghausen, Germany
. The control and profit transfer agreement concluded with RAG AG (Amtsgericht Essen HRB 1712) on December 7, 1995 was terminated with effect from December 31, 2008. A control and profit transfer agreement was concluded on 01/December 4, 2008 with the RAG Beteiligungs-GmbH, Essen (Amtsgericht Essen HRB 19408) a.s. the dominant company. The shareholders' meeting of December 5, 2008 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: RAG Konzernrevision GmbH, Recklinghausen, Germany.