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Control: METRO AG, METRO AG, METRO Immobilien Holding GmbH · Merger (3 companies) Hrb23 Apr 2008 German Trade Register Announcements, Germany (17/04/2008)
Overview
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METRO Group Asset Management Services GmbH, Saarbrücken (
Unnamed street ??, 66121 Saarbrücken, Germany
). The agreement between the company and the METRO Immobilien Holding GmbH, established in Saarbrücken (Amtsgericht Saarbrücken HRB 10914), as the dominant company on June 2, The profit and loss agreement concluded in 1997, which was approved by the Shareholders' Meeting by decision of June 30, 1997 and in respect of which reference is made to the said contract and the approval decisions of the shareholders' meetings because of its further content, METRO Immobilien Holding GmbH is now the METRO AG with its registered office Amtsgericht Saarbrücken HRB 10914 in Düsseldorf Amtsgericht Düsseldorf HRB 39473 as a transferring entity with the METRO AG based in Cologne (Amtsgericht Köln HRB 26888), whose registered office was transferred to Düsseldorf.
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 Group Asset Management Services GmbH, Dusseldorf, Germany.