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Merger: HDI-Gerling Firmen und Privat Versicherung AG · Name: HDI Versicherung AG · Company statute · Corporate Purpose Hrb 2 Oct 2012 German Trade Register Announcements, Germany (28/09/2012)
Overview
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HDI Direkt Versicherung AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of December 16, 2011 approved an amendment to the Articles of Association in Sections 1 and 2 and with it the amendment of the company and the object of the company. New company: HDI Versicherung AG. New business object: At home and abroad a) The operation of all branches of insurance of property and casualty insurance as well as additional assistance. (b) the operation of reinsurance in all branches. (b) transactions which are directly related to the insurance business. (c) the examination, development, recommendation and implementation of damage prevention measures. (d) the brokering of insurance transactions. Within the framework of Section 7 (2) of the VAG, the company is entitled to set up, acquire and participate in companies. The company is merged as the acquiring entity with the HDI-Gerling Firmen und Privat Versicherung AG with its registered office in Hanover (Amtsgericht Hannover HRB 201662) in accordance with the merger agreement of December 16, 2011 and the extraordinary general meeting of the transferring entity on December 16, 2011. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim in writing, provided that they cannot claim satisfaction, provided that they are unable to claim their right to the cause and amount of the merger in writing within six months of the date on which the entry of the merger in the register of the holder of the trade in the registered office of the holder of the law is deemed to be known in accordance with § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the 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 latest known state is available on the following page: HDI Versicherung AG, Vienna, Austria.
