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Profit Transfer: RCI Banque SA Niederlassung Deutschland · Control: RCI Banque SA Niederlassung Deutschland Hrb 17 Nov 2011 German Trade Register Announcements, Germany (15/11/2011)

Overview

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RCI Versicherungs-Service GmbH,
Neuss, Jagenbergstraße 1, 41468 Neuss
. The control and profit transfer agreement concluded with RCI Banque S.A., established in Noisy-le-Grand cedex (F) (Bogigny (F), B 306 523 358) on December 20, 1991, is terminated by contract of May 20, 2011. With the RCI Banque S.A. branch Germany, based in Neuss (Amtsgericht Neuss HRB 10653) a.s. the dominant company, there is a control and profit transfer agreement concluded on April 15, 2010. The shareholders' meeting of the dominant company approved it by resolution of May 20, 2011 and the shareholders' meeting of the controlled company by resolution of October 10, 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 latest known state is available on the following page: RCI Versicherungs-Service GmbH, Neuss, Germany.