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Ppa (3) · CxO (2) · No longer ppa (1) · Profit Transfer: HDI-Gerling Leben Serviceholding AG · Control: HDI-Gerling Leben Serviceholding AG · Merger: Clarus GmbH · Change of headquarters: DTPVO … … Hrb 26 Oct 2010 German Trade Register Announcements, Germany (21/10/2010)
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Clarus AG,
Unnamed street ??, 65201 Wiesbaden, Germany
. AG. Articles of Association of
Unnamed street ??, 2008 The, Germany
Annual General Meeting of August 30, 2010 has decided to amend the Articles of Association in Section 1 (Company, Headquarters, until now: DTPVO Deutsche Privatvorsorge AG) and with it the relocation of the registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 87190) to Wiesbaden and 2 (object of the company). Business address:
Unnamed street ??, 65201 Wiesbaden, Germany
. The aim is to provide insurance and financial services. The company acts as an insurance intermediary (broker) and conducts such transactions, which are covered by Sections 34 c .1 number 1 to 3, 34 d .1 GewO. The company may also provide services to natural and legal persons who provide commercial insurance business. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ??????, Kleinblittersdorf, *??.??.????; ???????????, ????????????, Weinheim, *??.??.????. Procura terminated: ?????, ????, Oberhausen, *??.??.????. Together with a member of the Board of Management: ????, ???????, Liederbach, *??.??.????. Appointed as: Total Prokura together with a member of the Board of Management: ?????????, ???????, Idstein, *??.??.????; ???????, ???????, Sulzbach, *??.??.????. With the HDI-Gerling Leben Serviceholding AG based in Cologne (Amtsgericht Köln HRB 59008) as the dominant company, a control and profit transfer agreement was concluded on December 2, 2008. It was approved by the Annual General Meeting of December 2, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it. The company, as the acquiring entity, has merged with the Clarus GmbH, which has its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 21977), in accordance with the merger agreement of August 30, 2010 and the consent decisions of the participating entities on the same day. As not registered: the creditors of the entities 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 in writing. 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: Clarus AG, Augsburg, Germany.