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CxO (2) · Control: Zürich Beteiligungs-AG · Control: Zürich Beteiligungs-AG · Change of legal form: Z flex Gesellschaft für Personaldienstleistungen mbH · Address · Capital: €50,000 · Proxy policy Hrb15 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 99991: Zurich GI Management AG (Deutschland), Frankfurt am
Unnamed street ??, 60252 Frankfurt a. Main, Germany
. AG. Articles of Association of May 23, 2014 with amendment of July 21, 2014. Business address:
Unnamed street ??, 60252 Frankfurt a. Main, Germany
. The aim is to acquire, hold and manage all kinds of holdings at home and abroad, in particular to insurance undertakings and undertakings whose subject-matter is related to the operation of insurance operations, and to carry out, directly or indirectly, related transactions, including services. Share capital: EUR 50,000.00. 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: ??????, ???????, Langen (Hessen), *??.??.????; ??????, ???????, Mühlheim am Main, *??.??.????. Created by changing forms of transformation of the Z flex Gesellschaft für Personaldienstleistungen mbH with its headquarters in Cologne (Amtsgericht Köln HRB 63258). With the Zürich Beteiligungs-AG based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 31190) as the dominant company, a control and profit transfer agreement was concluded on June 19, 2008. He was approved by the Shareholders' Meeting of the Company (formerly: Z flex Gesellschaft für Personaldienstleistungen mbH) of June 19, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: the creditors of the legal entities involved in the change in form shall be notified in writing of their claim on the basis of reason and amount, provided that they cannot claim satisfaction within six months of the date on which the registration of the change in form in the register of the registered office of those entities of § 201 UmwG which they are creditors has been made known, in so far a.s. they cannot demand 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 current state is available on the following page: Zurich GI Management AG (Deutschland), Frankfurt a. Main, Germany.
