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Acquisition: deas öVS GmbH · Spin-off: deas öVS GmbH · Share­holder agreement · Name: Ecclesia Holding GmbH Hrb 6 Sept 2012 German Trade Register Announcements, Germany (31/08/2012)

Overview

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Ecclesia Versicherungsdienst GmbH,
Unnamed street ??, 32758 Detmold, Germany
. The shareholders' meeting of August 20, 2012 decided to amend the company agreement in Sections 1 and 9 and with it to change the company. New company: Ecclesia Holding GmbH. By means of the spin-off and takeover agreement of August 20, 2012 and the approval decisions of the participating companies of August 20, 2012, the company transferred parts of its assets (operating part "Operative Insurance Brokering Business") as a whole with all assets and liabilities to the deas öVS GmbH with its registered office in Detmold (Amtsgericht Lemgo HRB 4325) for inclusion in accordance with § 123 Abs. 3 Nr. 1 UmwG in accordance with § 123 Abs. 3 Nr. 1 UmwG. The creditors of the entities participating in the spin-off shall be deemed to be required to make their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they can demonstrate that the spin-off jeopardises the fulfilment of the liabilities.

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: Ecclesia Holding GmbH, Detmold, Germany.