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PPA: Harald Schuster · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · Control: Daimler Vermögens- und Beteiligungsgesellschaft mbH · No longer Control: Daimler Financial Services AG · … Hrb30 Nov 2015 German Trade Register Announcements, Germany
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HRB 741974: Daimler Insurance Services GmbH, Stuttgart, Siemensstraße 7, 70469 Stuttgart. Overall prokura together with a managing director or another authorized representative: Schuster, Harald, Schwäbisch Gmünd, *??.??.????. Registration lfd. No. 8 corrected ex officio and lack of redness Made up The control and profit transfer agreement concluded between the company and the "Daimler Financial Services AG", Stuttgart (District Court of Stuttgart HRB 737788) on 04/November 5, 2014 was terminated on 12/November 13, 2014 with effect from December 31, 2014. Reference is made to the documents submitted to the court. On 7/October 13, 2015, a control and profit transfer agreement was concluded with the "Daimler Vermögens- und Beteiligungsgesellschaft mbH", Stuttgart (District Court of Stuttgart HRB 19323), which was approved by the shareholders' meetings on October 23, 2015. Reference is made to the documents submitted to the court (company contract and consent decisions). A/S not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Mercedes-Benz Insurance Services GmbH, Stuttgart, Germany.
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