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Ppa (3) · No longer ppa (2) · Control: Postbank Beteiligungen GmbH · Control: Postbank Beteiligungen GmbH · No longer Control: Deutsche Post AG · No longer Control: Deutsche Post AG Hrb23 Jan 2012 German Trade Register Announcements, Germany (17/01/2012)
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PB Firmenkunden AG,
Unnamed street ??, 53113 Bonn, Germany
. Procura terminated: ?????, ???????????, Ludwigshafen, *??.??.????; Löwer, Volker, Siegburg, *??.??.????. Together with a member of the Board of Management with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ??????, Bogel, *??.??.????; ??????, ????????, Hennef, *??.??.????; ??????, ??????, Neunkirchen-Seelscheid, *??.??.????. The control and profit transfer agreement concluded with Deutsche Post AG, based in Bonn (Amtsgericht Bonn HRB 6793), on November 27, 2003, is terminated by termination of May 17, 2011 to December 31, 2011. On January 2, 2012, a control and profit transfer agreement was concluded with Postbank beteiligungen GmbH, based in Bonn (Amtsgericht Bonn HRB 14093) a.s. the dominant company. He was approved by the Annual General Meeting and shareholders' meeting of the participating companies on January 10, 2012 and December 27, 2011. As 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: PB Firmenkunden AG, Bonn, Germany.
