HeidelbergCement International Holding definition

HeidelbergCement International Holding means HeidelbergCement International Holding GmbH, a limited liability company incorporated and organised within the meaning of German law, with headquarters in Berliner Straße 6, 69120 Heidelberg, Germany, with recorded share capital of Euro 3,920,025,000.

Examples of HeidelbergCement International Holding in a sentence

  • Receivables and other assets fell to €1.5 billion (previous year: 5.6); this is largely due to the decline in receivables from subsidiaries to €1.5 billion (previous year: 5.6) connected with financing measures within the Group as well as the contribution in kind of a receivable from HeidelbergCement International Holding GmbH, Heidelberg, in its share premium.

  • On the assets side, investments in subsidiaries increased by €3.8 billion as a result of the contribution in kind of a receivable from HeidelbergCement International Holding GmbH, Heidelberg.

  • HeidelbergCement International Holding GmbH is entirely wholly owned by Heidelberg Cement.

  • On 1 March 2002, HeidelbergCement AG (formerly operating as Heidelberger Zement Aktiengesellschaft) concluded a profit and loss transfer agreement with its wholly-owned subsidiary HeidelbergCement International Holding GmbH (formerly operating as Heidelberger Zement International Holding GmbH), which the Annual General Meeting of HeidelbergCement AG approved on 7 May 2002.

  • The Managing Board and Supervisory Board propose that the amended controland profit and loss transfer agreement between HeidelbergCement AG and HeidelbergCement International Holding GmbH dated 5 February 2014 be approved.

  • A profit of €607.1 million (previous year: loss of 0.5) was absorbed in the financial year on the basis of a profit and loss transfer agreement with HeidelbergCement International Holding GmbH, Heidelberg, Germany.

  • Due to changes in the German Stock Corporation Act, HeidelbergCement AG and HeidelbergCement International Holding GmbH amended the domination and profit and loss transfer agreement on 2 March 2021.

  • In the financial year, a profit of € 13.5 million (previous year: 607.1) was absorbed from the HeidelbergCement International Holding GmbH, Heidelberg.

  • HeidelbergCement International Holding GmbH is entirely wholly owned by Heidelberg Cement.As of the date of this Notice, according to French Law, HeidelbergCement indirectly controls the Offeror and according to German Law nobody controls HeidelbergCement.

  • Results from participations fell by €1,705 million to €-35 million (previous year: 1,670), primarily in connection with the non-recurrence of the reversal of impairment loss carried out at HeidelbergCement S.à.r.l, Luxembourg, in the previous year, which was included in the results from participations because of a profit transfer agreement with HeidelbergCement International Holding GmbH.

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