0001193125-13-051036.txt : 20130212 0001193125-13-051036.hdr.sgml : 20130212 20130212131325 ACCESSION NUMBER: 0001193125-13-051036 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20130212 DATE AS OF CHANGE: 20130212 GROUP MEMBERS: DONATA HOLDINGS B.V. GROUP MEMBERS: JAB FOREST B.V. GROUP MEMBERS: JAB HOLDINGS II B.V. GROUP MEMBERS: JOH. A. BENCKISER S.A R.L. GROUP MEMBERS: PARENTES HOLDING SE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: D.E MASTER BLENDERS 1753 N.V. CENTRAL INDEX KEY: 0001543415 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 981039121 STATE OF INCORPORATION: P7 FISCAL YEAR END: 0612 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-86899 FILM NUMBER: 13595910 BUSINESS ADDRESS: STREET 1: OOSTERDOKSSTRAAT 80 CITY: AMSTERDAM STATE: P7 ZIP: 1011 DK BUSINESS PHONE: 31-20-558-1753 MAIL ADDRESS: STREET 1: OOSTERDOKSSTRAAT 80 CITY: AMSTERDAM STATE: P7 ZIP: 1011 DK FORMER COMPANY: FORMER CONFORMED NAME: D.E MASTER BLENDERS 1753 B.V. DATE OF NAME CHANGE: 20120409 FORMER COMPANY: FORMER CONFORMED NAME: DE International Holdings B.V. DATE OF NAME CHANGE: 20120228 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Donata Holding SE CENTRAL INDEX KEY: 0001394212 IRS NUMBER: 000000000 STATE OF INCORPORATION: C4 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: ROOSEVELTPLATZ 4-5 / TOP 10 CITY: VIENNA STATE: C4 ZIP: 1090 BUSINESS PHONE: 43 1 98650 105 MAIL ADDRESS: STREET 1: ROOSEVELTPLATZ 4-5 / TOP 10 CITY: VIENNA STATE: C4 ZIP: 1090 SC 13G 1 d482560dsc13g.htm SC 13G SC 13G

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 13G

(Rule 13d-102)

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT

TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED

PURSUANT TO § 240.13d-2

UNDER THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No.     )*

 

 

D.E MASTER BLENDERS 1753 N.V.

(Name of Issuer)

 

 

ORDINARY SHARES

(Title of Class of Securities)

894090943

(CUSIP Number)

December 31, 2012

(Date of Event Which Requires Filing of This Statement)

 

 

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

¨ Rule 13d-1(b)

¨ Rule 13d-1(c)

x Rule 13d-1(d)

 

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 


13G

 

CUSIP No. 894090943   Page 2 of 12 Pages

 

  1   

Names Of Reporting Persons

 

Parentes Holding SE

  2  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ¨        (b)  ¨

 

  3  

SEC Use Only

 

  4  

Citizenship or Place of Organization

 

    Austria

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole Voting Power

 

    0

   6   

Shared Voting Power

 

    89,532,998 Ordinary Shares

   7   

Sole Dispositive Power

 

    0

   8   

Shared Dispositive Power

 

    89,532,998 Ordinary Shares

  9  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

    89,532,998 Ordinary Shares

10  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    ¨

 

11  

Percent of Class Represented by Amount in Row 9

 

    15.05%

12  

Type of Reporting Person (See Instructions)

 

    OO

 


13G

 

CUSIP No. 894090943   Page 3 of 12 Pages

 

  1   

Names Of Reporting Persons

 

Joh. A. Benckiser s.à r.l.

  2  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ¨        (b)  ¨

 

  3  

SEC Use Only

 

  4  

Citizenship or Place of Organization

 

    Luxembourg

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole Voting Power

 

    0

   6   

Shared Voting Power

 

    89,532,998 Ordinary Shares

   7   

Sole Dispositive Power

 

    0

   8   

Shared Dispositive Power

 

    89,532,998 Ordinary Shares

  9  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

    89,532,998 Ordinary Shares

10  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    ¨

 

11  

Percent of Class Represented by Amount in Row 9

 

    15.05%

12  

Type of Reporting Person (See Instructions)

 

    OO

 


13G

 

CUSIP No. 894090943   Page 4 of 12 Pages

 

  1   

Names Of Reporting Persons

 

Donata Holding SE

  2  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ¨        (b)  ¨

 

  3  

SEC Use Only

 

  4  

Citizenship or Place of Organization

 

    Austria

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole Voting Power

 

    0

   6   

Shared Voting Power

 

    89,532,998 Ordinary Shares

   7   

Sole Dispositive Power

 

    0

   8   

Shared Dispositive Power

 

    89,532,998 Ordinary Shares

  9  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

    89,532,998 Ordinary Shares

10  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    ¨

 

11  

Percent of Class Represented by Amount in Row 9

 

    15.05%

12  

Type of Reporting Person (See Instructions)

 

    OO

 


13G

 

CUSIP No. 894090943   Page 5 of 12 Pages

 

  1   

Names Of Reporting Persons

 

Donata Holdings B.V.

  2  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ¨        (b)  ¨

 

  3  

SEC Use Only

 

  4  

Citizenship or Place of Organization

 

    The Netherlands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole Voting Power

 

    0

   6   

Shared Voting Power

 

    89,532,998 Ordinary Shares

   7   

Sole Dispositive Power

 

    0

   8   

Shared Dispositive Power

 

    89,532,998 Ordinary Shares

  9  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

    89,532,998 Ordinary Shares

10  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    ¨

 

11  

Percent of Class Represented by Amount in Row 9

 

    15.05%

12  

Type of Reporting Person (See Instructions)

 

    OO

 


13G

 

CUSIP No. 894090943   Page 6 of 12 Pages

 

  1   

Names Of Reporting Persons

 

JAB Holdings II B.V.

  2  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ¨        (b)  ¨

 

  3  

SEC Use Only

 

  4  

Citizenship or Place of Organization

 

    The Netherlands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole Voting Power

 

    0

   6   

Shared Voting Power

 

    89,532,998 Ordinary Shares

   7   

Sole Dispositive Power

 

    0

   8   

Shared Dispositive Power

 

    89,532,998 Ordinary Shares

  9  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

    89,532,998 Ordinary Shares

10  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    ¨

 

11  

Percent of Class Represented by Amount in Row 9

 

    15.05%

12  

Type of Reporting Person (See Instructions)

 

    OO

 


13G

 

CUSIP No. 894090943   Page 7 of 12 Pages

 

  1   

Names Of Reporting Persons

 

JAB Forest B.V.

  2  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ¨        (b)  ¨

 

  3  

SEC Use Only

 

  4  

Citizenship or Place of Organization

 

    The Netherlands

Number of

shares

beneficially

owned by

each

reporting

person

with

     

Sole Voting Power

 

    0

   6   

Shared Voting Power

 

    89,532,998 Ordinary Shares

   7   

Sole Dispositive Power

 

    0

   8   

Shared Dispositive Power

 

    89,532,998 Ordinary Shares

  9  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

    89,532,998 Ordinary Shares

10  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions)    ¨

 

11  

Percent of Class Represented by Amount in Row 9

 

    15.05%

12  

Type of Reporting Person (See Instructions)

 

    OO

 


Item 1.  

(a)

   Name of Issuer:      
     D.E Master Blenders 1753 N.V.      
 

(b)

   Address of Issuer’s Principal Executive Offices:      
     Oosterdoksstraat 80, Amsterdam, 1011 DK, The Netherlands      
Item 2.  

(a)

   Name of Person Filing:      
     Parentes Holding SE      
     Joh. A. Benckiser s.à r.l.      
     Donata Holding SE      
     Donata Holdings B.V.      
     JAB Holdings II B.V.      
     JAB Forest B.V.      
 

(b), (c)

   Address of Principal Business Office or, if None, Residence; Citizenship of Reporting Persons:      
     The principal business address of Parentes Holding SE is Rooseveltplatz 4-5 / Top 10, A-1090 Vienna, Austria. Parentes Holding SE is an Austrian Societas Europaea.      
     The principal business address of Joh. A. Benckiser s.à r.l. is 26 Boulevard Royal, L-2449 Luxembourg. Joh. A. Benckiser s.à r.l. is a Luxembourg Société à Responsabilité Limitée. Joh. A. Benckiser s.à r.l. is a majority owned subsidiary of Parentes Holding SE.      
     The principal business address of Donata Holding SE is Rooseveltplatz 4-5 / Top 10, A-1090 Vienna, Austria. Donata Holding SE is an Austrian Societas Europaea.      
     The principal business address of Donata Holdings B.V. is Oudeweg 147, NL-2031 CC Haarlem, The Netherlands. Donata Holdings B.V. is a Dutch Besloten Vennootschap. Donata Holdings B.V. is a wholly owned subsidiary of Donata Holding SE.      
     The principal business address of JAB Holdings II B.V. is Oudeweg 147, NL-2031 CC Haarlem, The Netherlands. JAB Holdings II B.V. is a Dutch Besloten Vennootschap. JAB Holdings II B.V. is a wholly owned subsidiary of Donata Holdings B.V.      
     The principal business address of JAB Forest B.V. is Oudeweg 147, NL-2031 CC Haarlem, The Netherlands. JAB Forest B.V. is a Dutch Besloten Vennootschap. JAB Forest B.V. is a wholly owned subsidiary of JAB Holdings II B.V.      
 

(d)

   Title of Class of Securities:      
     Ordinary Shares      
 

(e)

   CUSIP Number:      
     894090943      
Item 3.   Statement filed pursuant to §§240.13d-1(b) or 240.13d-2(b) or (c):   
  Not Applicable.      


Item 4.    Ownership.      
   Provide the following information regarding the aggregate number and percentage of the class of securities of the issuer identified in Item 1.      

 

     (a)      (b)     (c)(i)      (c)(ii)      (c)(iii)      (c)(iv)  
     Ordinary Shares     Voting Power      Disposition Power  

Reporting Persons

   Amount Beneficially Owned      Percent of Class     Sole      Shared      Sole      Shared  

Parentes Holding SE

     89,532,998         15.05      0         89,532,998         0         89,532,998   

Joh. A. Benckiser s.à r.l.

     89,532,998         15.05      0         89,532,998         0         89,532,998   

Donata Holding SE

     89,532,998         15.05      0         89,532,998         0         89,532,998   

Donata Holdings B.V.

     89,532,998         15.05      0         89,532,998         0         89,532,998   

JAB Holdings II B.V.

     89,532,998         15.05      0         89,532,998         0         89,532,998   

JAB Forest B.V.

     89,532,998         15.05      0         89,532,998         0         89,532,998   

 

Item 5.    Ownership of Five Percent or Less of a Class.      
      Not Applicable.      
Item 6.    Ownership of More than Five Percent on Behalf of Another Person.      
      Not Applicable.      
Item 7.    Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person.
      Not Applicable.      
Item 8.    Identification and Classification of Members of the Group.      
      Not Applicable.      
Item 9.    Notice of Dissolution of Group.      
      Not Applicable.      
Item 10.    Certification.      
      Not Applicable.      


SIGNATURES

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Date: February 12, 2013

 

Parentes Holding SE
Joh. A. Benckiser s.à r.l.
Donata Holding SE
Donata Holdings B.V.
JAB Holdings II B.V.

/s/ Joachim Creus

By:   Joachim Creus
Title:   Attorney-in-Fact

/s/ Constantin Thun-Hohenstein

By:   Constantin Thun-Hohenstein
Title:   Attorney-in-Fact
JAB Forest B.V.

/s/ Joachim Creus

By:   Joachim Creus
Title:   Managing Director

/s/ Constantin Thun-Hohenstein

By:   Constantin Thun-Hohenstein
Title:   Managing Director


EXHIBIT A

JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1)

The undersigned persons hereby agree that reports on Schedule 13G, and amendments thereto, with respect to the Ordinary Shares of D.E Master Blenders 1753 N.V. may be filed in a single statement on behalf of each of such persons, and further, each of such persons designates Joachim Creus and Constantin Thun-Hohenstein as its agent and Attorney-in-Fact for the purpose of executing any and all Schedule 13G filings required to be made by it with the Securities and Exchange Commission.

Date: February 12, 2013

 

Parentes Holding SE

/s/ Markus Hopmann

By:   Markus Hopmann
Title:   Authorized Representative (Prokurist)

/s/ Andrea Oechsler-Steinhauser

By:   Andrea Oechsler-Steinhauser
Title:   Authorized Representative (Prokurist)
Joh. A. Benckiser s.à r.l.

/s/ Markus Hopmann

By:   Markus Hopmann
Title:   Manager (Gérant)

/s/ Joachim Creus

By:   Joachim Creus
Title:   Manager (Gérant)
Donata Holding SE

/s/ Markus Hopmann

By:   Markus Hopmann
Title:   Authorized Representative (Prokurist)

/s/ Andrea Oechsler-Steinhauser

By:   Andrea Oechsler-Steinhauser
Title:   Authorized Representative (Prokurist)
Donata Holdings B.V.

/s/ Markus Hopmann

By:   Markus Hopmann
Title:   Managing Director

/s/ Joachim Creus

By:   Joachim Creus
Title:   Managing Director


JAB Holdings II B.V.

/s/ Markus Hopmann

By:   Markus Hopmann
Title:   Managing Director

/s/ Constantin Thun-Hohenstein

By:   Constantin Thun-Hohenstein
Title:   Managing Director
JAB Forest B.V.

/s/ Joachim Creus

By:   Joachim Creus
Title:   Managing Director

/s/ Constantin Thun-Hohenstein

By:   Constantin Thun-Hohenstein
Title:   Managing Director