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Profit Transfer: EDEKA Minden-Hannover Beteiligungsgesellschaft mbH · Control: EDEKA Minden-Hannover Beteiligungsgesellschaft mbH · Acquisition: EDEKA Minden-Hannover Beteiligungsgesellschaft mbH … Hrb 14 Mar 2014 German Trade Register Announcements, Germany (12/03/2014)
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HRB 14854 FF: Otto Reichelt GmbH, Grünheide (Mark),
Birkenstraße 4, 15537 Grünheide (Mark)
. Legal responsibility: The registration number 1 is supplemented of its own motion by taking over the registration from the register sheet of the District Court of Charlottenburg as follows: The company was created by changing the form of the Otto Reichelt AG with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 39720 B) on the basis of the conversion decision of December 13, 2002. The registration number 1 is supplemented by taking over the registration from the register sheet of the District Court of Charlottenburg as follows: There is a profit transfer agreement of July 23, 2003 with the EDEKA Minden-Hannover Beteiligungsgesellschaft mbH based in Minden, Amtsgericht Bad Oeynhausen HRB 3759, which was approved by the Shareholders' Meeting by order of August 28, 2003. The following company contract is re-registered after registration: There is a control agreement of December 5, 2013 with the EDEKA Minden-Hannover Beteiligungsgesellschaft mbH based in Minden, Amtsgericht Bad Oeynhausen HRB 3759, which was approved by the Shareholders' Meeting by resolution of December 9, 2013/February 3, 2014.
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: Otto Reichelt GmbH, Grünheide (Mark), Germany.
