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Control: DB Finanz-Holding GmbH · Control: DB Finanz-Holding GmbH · Merger: DB Beteiligungs-Holding GmbH Hrb26 May 2017 German Trade Register Announcements, Germany

Overview

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HRB 6793: Deutsche Postbank AG,
Unnamed street ??, 53113 Bonn, Germany
. With the DB Finanz-Holding GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 87505) as the dominant company, a control and profit transfer agreement was concluded on March 30, 2012. He was approved by the shareholders' meeting of the parent company on June 4, 2012 and the general meeting of the company on June 5, 2012. Effective April 27, 2017, the DB Finanz-Holding GmbH as a transferring entity was merged with DB Beteiligungs-Holding GmbH (Amtsgericht Frankfurt am Main HRB 87504) as the acquiring entity. As a result of the merger, the party to the abovementioned control and profit transfer agreement as the dominant undertaking is no longer the DB Finanz-Holding GmbH, but DB Beteiligungs-Holding GmbH.

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: Deutsche Postbank AG, Bonn, Germany.

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