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Profit Transfer: HDl-Gerling Leben Serviceholding AG, Talanx Deutschland AG · Control: HDl-Gerling Leben Serviceholding AG, Talanx Deutschland AG · Merger: Proactiv IT Servicegesellschaft mbH Hrb 29 Mar 2011 German Trade Register Announcements, Germany (24/03/2011)
Overview
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Proactiv Servicegesellschaft mbH, Hilden,
Unnamed street ??, 40721 Hilden, Germany
. The company is merged as the acquiring entity with the Proactiv IT Servicegesellschaft mbH with its registered office in Hilden (Amtsgericht Düsseldorf HRB 60517) on the same day in accordance with the merger agreement of March 21, 2011 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity from the same date. The control and profit transfer agreement between the company and HDl-Gerling Leben Serviceholding AG with its registered office in Cologne (Amtsgericht Köln HRB 59008) as the dominant company now exists after the change of the company and the transfer of the headquarters of the dominant company with the Talanx Deutschland AG with its registered office in Hanover (Amtsgericht Hannover HRB 206456). As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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 latest known state is available on the following page: HDI Deutschland Bancassurance Kundenservice GmbH, Hilden, Germany.