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CxO (6) · CEO (1) · Profit Transfer: HDI-Gerling Leben Serviceholding AG · Control: HDI-Gerling Leben Serviceholding AG · Change of legal form: HDI-Gerling Leben Betriebsservice GmbH · Address … Hrb 18 Apr 2012 German Trade Register Announcements, Germany (17/04/2012)
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HDI Kundenservice AG,
Unnamed street ??, 50679 Köln, Germany
. AG. Articles of Association of March 14, 2012. Business address:
Unnamed street ??, 50679 Köln, Germany
. the assumption of administrative and service tasks for insurance companies and other companies of the Talanx Group at home and abroad as well as for third parties. €100,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board: Dr. ???, ???????????, Gräfelfing, *??.??.????. Board of Directors: ?????, ??????, Heidenrod, *??.??.????; ?????, ???????, Heidelberg, *??.??.????; Klunk, Iris, Haan, *??.??.????; Riebeling, Barbara, Cologne, *??.??.????; Rosenbaum, Ulrich, Brühl, *??.??.????; ??????????, ????, Hamburg, *??.??.????. Created by conversion by way of the change of form of the HDI-Gerling Leben Betriebsservice GmbH, Cologne (Amtsgericht Köln HRB 60108) in accordance with the resolution of the shareholders' meeting of March 14, 2012. The company (formerly: HDI-Gerling Leben Betriebsservice GmbH) as a controlled company and the Talanx Deutschland AG (formerly: HDI-Gerling Leben Serviceholding AG) with its registered office in Hanover (Amtsgericht Hannover HRB 206456) have a control and profit transfer agreement of December 2, 2008. This agreement was approved by the shareholders' meeting of the HDI-Gerling Leben Betriebsservice GmbH by resolution of December 2, 2008. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 Kundenservice AG, Cologne, Germany.