Später werden dann aufgetauchte Vermögen als die letzten Aktionäre ausgeschüttet.
Letzter Tag soll ja der 29. September sein.
Claims from SIHNV to Topco?
Just read the latest courtcase in SA:
'The claims of SEGS and SEAG had in terms of certain mergers and business transfer agreements been ceded and transferred to Steenbok Newco 10 SARL (Steenbok) (a company registered in the Grant Duchy of Luxembourg) and Ibex Retail Investments Ltd (Ibex) (a company formerly known as Steenbok Newco 6A Ltd, registered in Jersey) respectively'.
 The actual claimants in the action are therefore SAHPL, Steenbok and Ibex. They are the third, fourth and fifth plaintiffs. SIHPL features as the former holding company of all the entities in the Steinhoff Group as the first plaintiff. Since the delisting of SIHPL from the South African Stock Exchange, SIHNV instead became the ultimate holding company and it featured in that capacity in the Particulars of Claim as the second plaintiff.
'The plaintiffs allege that certain relevant occurrences took place after the institution of the action. These are the following: on 29 June 2023 SIHNV transferred all its assets and liabilities, which include the rights and claims asserted in the action, to Steinhoff Topco BV (Topco), a company incorporated in the Netherlands. On the same day, however, Topco transferred all its assets, including the claims previously asserted by SIHNV, to Steinhoff RSA Holdco Ltd (Steinhoff Holdco), a company incorporated under the laws of England and Wales. Steinhoff Holdco is referred to in the papers as Steinhoff RSA but, in order to avoid the impression that it is a South African company, I prefer the reference Steinhoff Holdco. This also accords with the factual position that Steinhoff Holdco is now the replacement holding company of those companies in the Steinhoff Group which feature in this litigation, in the stead of SIHNV'.
'The factual situation is however that SIHNV never featured as a claimant in the action and was only cited insofar as it may have had an interest in the litigation. Once all its assets, including any “claims” which it may have asserted in the action had been transferred to Topco and from there to the new holding company, Steinhoff Holdco, it would no longer have any interest in the litigation.
 Moreover, the factual position is that a substantial restructuring of the Steinhoff Group had been taking place since 2022, which restructuring was implemented in this year (2023). Details of the restructuring plan together with all its schedules and annexures have been made available on w[...]under the “Investor Relations” and “WHOA Restructuring Plan” tabs and described as “Exhibit 1”.
Note: hereby in court (!!) proof this evil plan was already planned in the whole year 2022
|Wertung||Antworten||Thema||Verfasser||letzter Verfasser||letzter Beitrag|
|6||919||Steinhoff Topco B.V. - CVR - die goldene Zukunft?||NeXX222||ThorDonnergeil||18:27|
|318||361.148||Steinhoff International Holdings N.V.||BackhandSmash||Jaap Peer||01.12.23 16:24|
|40||20.796||STEINHOFF Reinkarnation||Sandra1990||Sandra1990||28.11.23 11:26|
|23||122||Wie ich mit Steinhoff fast 20.000€ verloren habe||lerry||lehna||02.11.23 09:40|