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Control: Bayerische Hypotheken- und Wechsel-Bank AG · Control: Bayerische Hypotheken- und Wechsel-Bank AG · Merger: Bayerische Hypo- und Vereinsbank AG Hrb3 Nov 2010 German Trade Register Announcements, Germany (28/10/2010)
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HVB Verwa 3 GmbH,
Unnamed street ??, 80538 München, Germany
. On December 20, 1991, the company entered into a control and profit transfer agreement with the "Bayerische Hypotheken- und Wechsel-Bank AG" with its registered office in Munich (Amtsgericht München HRB 4900) as the dominant company. The Shareholders' Meeting approved by decision of April 30, 1992. Due to the merger, this contract now exists with the "Bayerische Hypo- und Vereinsbank AG" based in Munich (Amtsgericht München HRB 42148). This contract was amended by contract of the parties (dominant company now the UniCredit Bank AG with its registered office in Munich, Amtsgericht München HRB 42148 a.s. legal successor) of 30.07./September 15, 2010. The Shareholders' Meeting approved by resolution of October 20, 2010.
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: HVB Verwa 3 GmbH, Munich, Germany.
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