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Authorized signatory (ppa): Klaus Nolden · Control: ERGO Versicherungsgruppe AG · Control: ERGO Versicherungsgruppe AG Hrb23 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)
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almeda GmbH,
Unnamed street ??, 81677 München, Germany
. Overall prokura together with a managing director or another authorized representative: Nolden, Klaus, Bonn, *??.??.????. On March 16, 2009, the company entered into a control agreement and a profit transfer agreement with the ERGO Versicherungsgruppe AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 35978) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 7, 2009.
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: ALLYSCA Assistance GmbH, Munich, Germany.
