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Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · Control: METRO Groß- und Lebensmitteleinzelhandel Holding GmbH · No longer Control: DINEA Gastronomie GmbH · No longer Control: DINEA … Hrb2 Mar 2009 German Trade Register Announcements, Germany (26/02/2009)
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Grillpfanne GmbH, Cologne (
Unnamed street ??, 51149 Köln, Germany
). The Shareholders' Meeting of February 4, 2009 decided to amend the partnership agreement in Section 3 (share capital) sentence 2. The control and profit transfer agreement concluded with DINEA Gastronomy GmbH (Amtsgericht Köln HRB 12584) on March 3, 2008 is terminated by contract of December 18, 2008 to December 31, 2008. Between the Grillpfanne GmbH as a controlled company and METRO Groß- und Lebensmitteleinzelhandel Holding GmbH, based in Düsseldorf (Amtsgericht Düsseldorf HRB 39473), there is a control and profit transfer agreement of 12/January 19, 2009. This agreement was approved by the shareholders' meeting of the Grillpfanne GmbH by resolution of February 4, 2009. 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 current state is available on the following page: Grillpfanne GmbH, Cologne, Germany.
