Supplementary information on agenda item 9.4:Profit and Loss Transfer Agreement • March 28th, 2022
Currently existing Profit and Loss Transfer Agreement between BMW AG and BMW Fahrzeugtechnik GmbH in the revised version of 15 March 2010
Supplementary information on agenda item 9.2:Profit and Loss Transfer Agreement • March 10th, 2022
Amendment Agreement dated 17 March 2022 to the existing Profit and Loss Transfer Agreement between BMW AG and BMW Anlagen Verwaltungs GmbH
PROFIT AND LOSS TRANSFER AGREEMENTProfit and Loss Transfer Agreement • April 15th, 2018
Profit and loss transfer agreementProfit and Loss Transfer Agreement • April 29th, 2021
The subsidiary company is a 100% second-tier subsidiary of the Controlling Entity. A profit and loss transfer agreement shall be concluded between the Controlling Entity and the Subsidiary Company. Now therefore, the following contract is concluded:
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • November 11th, 2020
The Subsidiary is a fully owned 100% subsidiary of the Parent Company. A profit and loss transfer agreement shall be concluded between the Parent Company and the Subsidiary. In light of the above, the parties conclude the following agreement:
Information relating to item 10 of the AGM agenda:Profit and Loss Transfer Agreement • March 22nd, 2021
Amendment Agreement dated 9 March 2021 to the Profit and Loss Transfer Agreement between Bayerische Motoren Werke Aktiengesellschaft and its subsidiary BMW Bank GmbH.
PROFIT AND LOSS TRANSFER AGREEMENTProfit and Loss Transfer Agreement • April 19th, 2016
Zalando SE, based in Berlin (business address: Tamara-Danz-Straße 1, 10243 Berlin) and registered in the commercial register of the Local Court (Amtsgericht) Charlottenburg under HRB 158855 B,
Profit and loss transfer agreementProfit and Loss Transfer Agreement • May 31st, 2021
The Subsidiary undertakes to transfer its entire profit – with the exception of retained profits brought forward prior to the Agreement – to the Parent after the fiscal year-end. Subject to the recognition or reversal of reserves pursuant to para. 2 and para. 3, total net income for the fiscal year before the profit transfer, reduced by any accumulated losses brought forward from the previous year under German commercial law and by the amount required to be appropriated to legal reserves or reserves provided for by the Articles of Association and subject to a restriction on distribution pursuant to Section 268 (8) of the German Commercial Code (Handelsgesetzbuch, HGB), shall be transferred. Section 301 of the German Stock Corporation Act (Aktiengesetz, AktG) shall apply mutatis mutandis.
Amendment Agreement pursuant to § 295 AktG to the Profit and Loss Transfer Agreement in the version dated 9 March 2021Profit and Loss Transfer Agreement • March 10th, 2022
Bayerische Motoren Werke Aktiengesellschaft with its registered office in Munich and entered in the Commercial Register of Munich District Court under HRB 42243,
Profit-and-Loss Transfer AgreementProfit-and-Loss Transfer Agreement • July 26th, 2017
Siemens AG is the sole shareholder of the Subsidiary. The Subsidiary has applied to the German Federal Financial Supervisory Authority (BaFin) for a license to conduct banking transactions. Once the license is granted, it is planned that the Subsidiary will be renamed "Siemens Bank GmbH".
Profit and Loss Transfer Agreement betweenVANTAGE TOWERS AGPrinzenallee 11-13, 40549 Düsseldorf,registered in the commercial register (Handelsregister) at the Local Court (Amtsgericht) Düsseldorf (HRB 92244) and Vantage Towers Erste...Profit and Loss Transfer Agreement • June 25th, 2023
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • May 27th, 2014
Amendment Agreement to the Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • April 1st, 2014
On October 14, 2002, the parties concluded a profit and loss transfer agreement (hereinafter referred to as the “agreement”), which is attached as Annex 1 to this amendment agreement. At the time the agreement was concluded, the controlling company had its registered offices at Kennedyallee 97 a, 60596 Frankfurt/Main. In the wake of changes to statutory requirements demanded of the profit and loss transfer agreement by the German Act on Modification and Simplification of Business Taxation and the Tax Law on Travel Expenses (BT Drs 17/10774), the parties hereby amend the agreement to adapt it to the new regulations.
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • February 16th, 2022
Sartorius Aktiengesellschaft with its registered office in Goettingen, entered in the commercial register of the Local Court of Goettingen under HRB 1970 holds a participation of one share of a nominal value of EUR 25,000.00 (Ser. No. 1) and with a further share of a nominal value of EUR 4,975,000.00 (Ser. No. 2) in Sartorius Lab Holding GmbH with its registered office in Goettingen, Germany, entered in the commercial register of the Local Court of Goettingen under HRB 201403.
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • March 12th, 2021
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • June 20th, 2016
Preamble (1) The controlled company with registered offices in Neu-Isenburg is entered in the com- mercial register of Offenbach am Main Local Court under HRB 48947. (2) The sole shareholder of the controlled company is the controlling company, which has its registered offices in Frankfurt/Main and is entered in the commercial register of Frank- furt/Main Local Court under HRB 45562. (3) With regard to the financial integration of the controlled company into the controlling com- pany’s enterprise in order to create an integrated inter-company relationship within the meaning of Sections 14 and 17 KStG (German Corporation Tax Act) and Section 2 (2) Sentence 2 GewStG (German Trade Tax Act), the Parties intend to conclude the follow-ing controlling and profit and loss transfer agreement.
PROFIT AND LOSS TRANSFER AGREEMENTProfit and Loss Transfer Agreement • April 22nd, 2015
Zalando SE, based in Berlin (business address: Tamara-Danz-Straße 1, 10243 Berlin) and registered in the commercial register of the Local Court (Amtsgericht) Charlottenburg under HRB 158855 B,
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • July 17th, 2019
Scout24 Holding GmbH, Rosenheimer Strasse 143b, 81671 Munich, registered in the commercial register of the Local Court (Amtsgericht) of Munich under HRB 155017, represented by its managing directors authorised to represent the company jointly, Dr Martin Enderle and Marc Sevray,
Amendment Agreement to the Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • April 2nd, 2014
On December 19, 2001, the parties concluded a profit and loss transfer agreement (hereinafter referred to as the “agreement”), which is attached as Annex 1 to this amendment agreement. At the time the agreement was concluded, the controlled company operated under the name “ELABO GmbH” and was entered in the commercial register of Crailsheim Local Court under HRB 665. The controlling company had its registered office at Kennedyallee 97 a, 60596 Frankfurt am Main. In the wake of changes to statutory requirements demanded of the profit and loss transfer agreement by the German Act on Modification and Simplification of Business Taxation and the Tax Law on Travel Expenses (BT Drs 17/10774), the parties hereby amend the agreement to adapt it to the new regulations.
Agreement Amending the Profit-and-Loss Transfer AgreementProfit-and-Loss Transfer Agreement • December 15th, 2020
registered with the Commercial Registry of the Berlin Charlottenburg District Court un- der HRB 12300 B and with the Commercial Registry of the Munich District
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • April 2nd, 2014
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • March 30th, 2011
Due to the business, financial and organizational incorporation of the fiscal subsidiary company, the parties agree to the following to establish fiscal unity (i.e. a German tax-consolidated group known as "Organschaft") in terms of Sections 14 et seq. of the German Corporation Tax Law (KStG):
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • September 30th, 2021
The Subsidiary is a fully owned 100% affiliated company of the Parent Company. A profit and loss transfer agreement shall be concluded between the Parent Company and the Subsidiary. In light of the above, the parties conclude the following agreement:
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • April 26th, 2024
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • March 12th, 2021
CONVENIENCE TRANSLATIONProfit and Loss Transfer Agreement • April 2nd, 2014
Fresenius Medical Care AG & Co. KGaA with its legal seat in Hof an der Saale, regis- tered with the Commercial Register of Hof under HRB 4019, (hereinafter „Organträ- ger“) is the sole shareholder of Fresenius Medical Care Beteiligungsgesellschaft mbH, registered with the Commercial Register of Bad Homburg under HRB 3938, (hereinafter „Organgesellschaft“). On December 23, 1997, the Organträger (at that time named as Fresenius Medical Care AG) and the Organgesellschaft (at that time named as Fresenius Beteiligungs GmbH with its legal seat in Oberursel) entered into the profit and loss transfer agreement enclosed as Exhibit to this amendment agree- ment with effect from January 1, 1998 (the "Profit and Loss Transfer Agreement").
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • April 3rd, 2008
Deutsche Börse is the sole shareholder of DBD AG. The parties hereby enter into the following Profit and Loss Transfer Agreement.
t r a n s l a t i o n - Exhibit G-2 Profit and Loss Transfer Agreement between E.ON AG - hereinafter E.ON - and E.ON Energie AG - hereinafter E.ON EnergieProfit and Loss Transfer Agreement • June 11th, 2002 • E on Ag
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • April 13th, 2004
Preamble DBAG is the sole shareholder of DBIT Holding. The Parties conclude the following profit and loss transfer agreement:
PROFIT AND LOSS TRANSFER AGREEMENTProfit and Loss Transfer Agreement • May 30th, 2023
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • February 16th, 2022
Sartorius Aktiengesellschaft with its registered office in Göttingen, entered in the commercial register of the Local Court of Göttingen under HRB 1970, holds a participation of one share of a nominal value of EUR 25,000 in Sartorius Corporate Administration GmbH with its registered office in Göttingen, Germany, entered in the commercial register of the Local Court of Göttingen under HRB 200280.
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • April 1st, 2014
Preamble (1) The controlled company with registered offices in Backnang is entered in the commercial register of Stuttgart Local Court under HRB 738199. (2) The sole shareholder of the controlled company is the controlling company, which has its registered offices in Frankfurt/Main and is entered in the commercial register of Frankfurt/Main Local Court under HRB 45562. (3) With regard to the financial integration of the controlled company into the controlling company’s enterprise in order to create an integrated inter-company relationship within the meaning of Sections 14 and 17 KStG (German Corporation Tax Act) and Section 2(2) Sentence 2 GewStG (German Trade Tax Act), the Parties intend to conclude thefollowing controlling and profit and loss transfer agreement.
PROFIT AND LOSS TRANSFER AGREEMENTProfit and Loss Transfer Agreement • February 4th, 2021
Profit and Loss Transfer AgreementProfit and Loss Transfer Agreement • July 17th, 2019
Scout24 Holding GmbH, Rosenheimer Strasse 143b, 81671 Munich, registered in the commercial register of the Local Court (Amtsgericht) of Munich under HRB 155017, represented by managing director Marc Sevray and holder of full statutory power of attorney (Prokurist) Hans-Peter Hupfer, who are authorised to represent the company jointly,
PROFIT AND LOSS TRANSFER AGREEMENTProfit and Loss Transfer Agreement • April 19th, 2016
Zalando SE, based in Berlin (business address: Tamara-Danz-Straße 1, 10243 Berlin) and registered in the commercial register of the Local Court (Amtsgericht) Charlottenburg under HRB 158855 B,
