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Authorized signatory (ppa) (43) · Merger: Deutsche Schiffsbank AG, Deutsche Schiffsbank AG · Partial control (15 companies) Hrb29 May 2012 German Trade Register Announcements, Germany (22/05/2012)
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COMMERZBANK AG, Frankfurt am
Main, Kaiserstraße 16, 60311 Frankfurt am Main
. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ?????, Hamburg, *??.??.????; ????????, ?????, Bremen, *??.??.????; ????????, ?????????, Hamburg, *??.??.????; ??????, ??????, Geesthacht, *??.??.????; ??????, ???????, Kuhstorf, *??.??.????; Dr. ????????, ????????, Hamburg, *??.??.????; Dr. Frysch, Jochen, Hamburg, *??.??.????; Giencke, Kay-Udo, Hamburg, *??.??.????; Heins, Christian, Hamburg, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ?????????, ??????, Hamburg, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: ????????, ?????, Kirchgellersen, *??.??.????; ?????, ????????, Bremen, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ???????, ????, Bremen, *??.??.????; ???????????, ???????, Rose Garden, *??.??.????; ?????, ???????, Bremen, *??.??.????; ????????, ???????, Hamburg, *??.??.????; Dr. ????, ?????????, Hamburg, COMMERZBANK AG0; Dr. ??????????, ?????????, Hamburg, COMMERZBANK AG1; ???????, ???, Hamburg, COMMERZBANK AG2; ??????, ???????, Hamburg, COMMERZBANK AG3; ????????, ??????, Hamburg, COMMERZBANK AG4; ?????, ????, Hamburg, COMMERZBANK AG5; ???????, ?????, Bremen, COMMERZBANK AG6; ????, ??????, Hamburg, COMMERZBANK AG7; Pohl, Matthias, Hamburg, COMMERZBANK AG8; ?????, ???????, Quickborn, COMMERZBANK AG9; ???????, ???????, Hamburg, Deutsche Rückversicherung AG0; ?????, ???????; ??????, ??????, Buxtehude, Deutsche Rückversicherung AG1; ?????, ??????, Hamburg, Deutsche Rückversicherung AG2; ??????, ???, Neu Wulmstorf, Deutsche Rückversicherung AG3; ??????, ????, Bremen, Deutsche Rückversicherung AG4; ?????????, ?????, Bargteheide, Deutsche Rückversicherung AG5; ????????, ????, Bremen, Deutsche Rückversicherung AG6; ??????, ???????, Ammersbek, Deutsche Rückversicherung AG7; ???, ??????, Bad Bramstedt, Deutsche Rückversicherung AG8; ????????, ?????, Hamburg, Deutsche Rückversicherung AG9; ?????, ???????, Hamburg, Deutsche Rückversicherung AG0; ??????????, ???????, Hamburg, Deutsche Rückversicherung AG1; ??????????, ?????, Bremen, Deutsche Rückversicherung AG2; ?????????, ????????, Hamburg, Deutsche Rückversicherung AG3. The company has merged as an overtaking entity in accordance with the merger agreement of April 5, 2012 with Deutsche Schiffsbank Aktien-gesellschaft with headquarters in Hamburg and Bremen (Amtsgericht Hamburg HRB 42653 and Amtsgericht Bremen HRB 4062). A partial profit transfer agreement was concluded on December 30, 2005 with the Deutsche Rückversicherung AG, Düsseldorf and Berlin (Amtsgericht Düsseldorf HRB 24729 and Amtsgericht Charlottenburg (Berlin) HRB 3847 B) as the dominant company. He was approved by the Annual General Meeting of deutsche Schiffbank Deutscher PensionsRing AG7 of May 18, 2006. A partial profit transfer agreement was concluded on December 30, 2005 with the Association of Public Insurers Corporation under public law, Düsseldorf and Berlin (Amtsgericht Düsseldorf HRA 13899 and Amtsgericht Charlottenburg (Berlin) HRA 29894 B) as the dominant company. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutscher PensionsRing AG6 of May 18, 2006. A partial profit transfer agreement was concluded with the Deutscher PensionsRing AG, Hamburg (Amtsgericht Hamburg HRB 89500) as the dominant company on April 27, 2006. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutscher PensionsRing AG5 of May 18, 2006. A partial profit transfer agreement was concluded on April 27, 2006 with DEUTSCHER RING KrankenVVaG, Hamburg (Amtsgericht Hamburg HRB 4673) as the dominant company. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutscher PensionsRing AG4 of May 18, 2006. A partial profit transfer agreement was concluded on April 27, 2006 with the DEUTSCHER RING Lebensversicherungs-AG, Hamburg (Amtsgericht Hamburg HRB 4659) as the dominant company. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutscher PensionsRing AG3 of May 18, 2006. A partial profit transfer agreement was concluded with the DEUTSCHER RING Sachversicherungs-AG, Hamburg (Amtsgericht Hamburg HRB 7144) as the dominant company on April 27, 2006. He was approved by the Annual General Meeting of Deutsche Schiffsbank Deutscher PensionsRing AG2 of May 18, 2006. With Debeka KrankenVVaG headquarters Koblenz am Rhein, Koblenz am Rhein (Amtsgericht Koblenz HRB 125) as the dominant company, a partial profit transfer agreement in the form of a silent partnership agreement was concluded on 01./February 5, 2007. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutscher PensionsRing AG1 of May 10, 2007. With Debeka LebensVVaG Headquarters Koblenz am Rhein, Koblenz (Amtsgericht Koblenz HRB 141) as the dominant company, a partial profit transfer agreement in the form of a silent partnership agreement was concluded on 01./February 5, 2007. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutscher PensionsRing AG0 of May 10, 2007. With the Debeka Pensionskasse AG, Koblenz (Amtsgericht Koblenz HRB 6683) as the dominant company, a partial profit transfer agreement in the form of a silent partnership agreement was concluded on 01./February 5, 2007. He was approved by the Annual General Meeting of the Deutsche Schiffsbank Akteingesellschaft on May 10, 2007. A partial profit transfer agreement was concluded on April 8, 2005/April 13, 2005 with Bayerische Beamten Lebensversicherung __VVAG__, Munich (Amtsgericht München HRB 262) as the dominant company. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutsche Rückversicherung AG9 of May 23, 2005. A partial profit transfer agreement was concluded with DEUTSCHER RING KrankenVVaG, Hamburg (Amtsgericht Hamburg HRB 4673) as the dominant company on 31.01/February 8, 2005. He was approved by the Annual General Meeting of Deutsche Schiffsbank Deutsche Rückversicherung AG8 of May 23, 2005. A partial profit transfer agreement was concluded with the DEUTSCHER RING lebensversicherungs-AG, Hamburg (Amtsgericht Hamburg HRB 4659) as the dominant company on 31 January/February 8, 2005. He was approved by the Annual General Meeting of Deutsche Schiffsbank Deutsche Rückversicherung AG7 of May 23, 2005. A partial profit transfer agreement was concluded with Landesbank Saar, Saarbrücken (Amtsgericht Saarbrücken HRA 8589) as the dominant company on 18 April/April 22, 2005. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutsche Rückversicherung AG6 of May 23, 2005. A partial profit transfer agreement was concluded with the Württembergische Lebensversicherung AG, Stuttgart (Amtsgericht Stuttgart HRB 280) as the dominant company on March 3, 2005. He was approved by the Annual General Meeting of Deutsche Schiffsbank Deutsche Rückversicherung AG5 of May 23, 2005. A partial profit transfer agreement was concluded with the Württembergische Versicherung AG, Stuttgart (Amtsgericht Stuttgart HRB 14327) as the dominant company on 03.03/March 29, 2005. He was approved by the Annual General Meeting of Deutsche Schiffbank Deutsche Rückversicherung AG4 of May 23, 2005. As not registered: the creditors of the entities involved in the merger shall be entitled to the register of the; The registered office of those entities of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG, declare siting in writing their claim in writing to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their 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 current state is available on the following page: COMMERZBANK AG, Frankfurt a. Main, Germany.
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