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Managing Director: Frank Burmeister, R. C. · ppa (2) · No longer MD (2) · Merger: Basler Financial Services GmbH · Shareholder agreement · Name: Basler Financial Services GmbH · Corporate Purpose Hrb 29 Aug 2014 German Trade Register Announcements, Germany
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HRB 66776: GROCON Grundstücks- und Beteiligungsgesellschaft mbH,
Hamburg, Ludwig-Erhard-Str. 22, 20459 Hamburg
. The Shareholders' Meeting of August 15, 2014 decided to recast the partnership agreement, in particular in Sections 1 (1), 2 (object), 5 (management and representation) and 6 (supervisory board). New company: Basler Financial Services GmbH. New object of the company: The object of the company is the mediation of lnvestment shares. Retired Managing Director: ?????, ???, Hamburg, *??.??.????; Dr. ???????, ??????, Buchholz, *??.??.????. Changed, now Managing Director: Burmeister, Frank, job, *??.??.????; Castiglioni, Ralph, Riehen/ Switzerland, *??.??.????, each entitled to represent in accordance with general representation rules. Overall prokura together with a managing director or another authorized representative: ?????, ???, Hamburg, *??.??.????; Dr. ???????, ??????, Buchholz, *??.??.????. The company, as the acquiring entity, has merged with the Basler Financial Services GmbH, which has its registered office in Hamburg (Amtsgericht Hamburg HRB 52425), in accordance with the merger agreement of August 15, 2014 and the approval decisions of the shareholders' meetings of the participating entities on the same day. As not registered: the creditors of the companies participating in the merger shall be required to declare 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 be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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: Baloise Financial Services GmbH, Hamburg, Germany.