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Merger (13 companies) · Name: Bayerische Beamtenkrankenkasse Versicherungsdienste GmbH · Company statute · Mediation of insurance products, in particular the Bayerische Beamtenkrankenkasse … Hrb24 Aug 2011 German Trade Register Announcements, Germany (23/08/2011)
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Bayerische Beamtenkrankenkasse Versicherungsdienste für Oberbayern GmbH,
Unnamed street ??, 81925 München, Germany
. The Shareholders' Meeting of June 30, 2011 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Bayerische Beamtenkrankenkasse Versicherungsdienste GmbH. New business object: Mediation of insurance products, in particular the Bavarian Civil Service Health Insurance AG and the Union Health Insurance AG. The Bayerische Beamtenkrankenkasse Versicherungsdienste BEV GmbH Vermittlungsgesellschaft with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 864), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Niederbayern GmbH with its registered office in Landshut (Amtsgericht Landshut HRB 3149), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Südost-Bayern GmbH with its registered office in Rosenheim (Amtsgericht Traunstein HRB 11256), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Unterfranken GmbH with its registered office in Würzburg (Amtsgericht Würzburg HRB 1584), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Schwaben GmbH with its registered office in Augsburg (Amtsgericht Augsburg HRB 15549), the VD Versicherungsdienste für Baden-Württemberg GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 720857), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Thüringen GmbH with its registered office in Erfurt (Amtsgericht Jena HRB 105698), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Hessen GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57045), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Hessen GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57045), Bayerische Beamtenkrankenkasse Versicherungsdienste für Mecklenburg-Vorpommern GmbH the Bayerische Beamtenkrankenkasse Versicherungsdienste für Hessen GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57045), Schwerin (Amtsgericht Schwerin HRB 7400), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Sachsen GmbH with its registered office in Dresden (Amtsgericht Dresden HRB 5552), the Bayerische Beamtenkrankenkasse Versicherungsdienste für Sachsen-Anhalt GmbH with its registered office in Magdeburg (Amtsgericht Stendal HRB 106630), the VD Versicherungsdienste für Berlin Brandenburg GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 74489 B) and the VD Versicherungsdienste Rhein-Ruhr GmbH with its registered office in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 9287) are merged with the company as the acquiring entity on the basis of the merger agreement of June 30, 2011 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be entitled to the register of the; the registered office of the entity of which they are creditors, after § 19 Abs. 3 UmwG has been made public, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bayerische Beamtenkrankenkasse Versicherungsdienste GmbH, Munich, Germany.
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