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Ppa (5) · Control: Allianz Asset Management AG · Control: Allianz Asset Management AG · No longer Control: Allianz Alternative Assets Holding GmbH · No longer Control: Allianz Alternative Assets … Hrb29 Aug 2012 German Trade Register Announcements, Germany (27/08/2012)
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Allianz Climate Solutions GmbH,
Unnamed street ??, 80802 München, Germany
. The Shareholders' Meeting of August 20, 2012 decided to amend Sections 4 (fiscal year), 8 (management) of the Articles of Association. Total prokura together with a managing director or other authorized representative: ??????, ???????, mountain, *??.??.????; Dr. ??????????????, ?????, Feldkirchen, *??.??.????; ???????, ????????, Munich, *??.??.????; Dr. ??????, ????, Munich, *??.??.????; ?????????, ?????, Munich, *??.??.????. The control and profit transfer agreement of November 12, 2007 with the Allianz Alternative Assets Holding GmbH with its registered office in Munich (Amtsgericht München HRB 144248) is terminated by termination on June 30, 2012. On July 26, 2012, the company entered into a control and profit transfer agreement with the Allianz Asset Management AG with its registered office in Munich (Amtsgericht München HRB 148837) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 20, 2012. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Allianz Climate Solutions GmbH, Munich, Germany.
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