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Profit Transfer: Gothaer Finanzholding AG · Share­holder agreement · Corporate Purpose Hrb 18 Nov 2013 German Trade Register Announcements, Germany

Overview

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HRB 53829: GKC Gothaer Kunden-Service-Center GmbH,
Unnamed street ??, 51063 Köln, Germany
. The shareholders' meeting of November 11, 2013 decided to amend the company contract in Section 3 and with it to change the object of the company. New corporate object: the implementation of communication-intensive business processes (call centers) and other services for Group-owned insurance companies and group-owned financial service providers. The profit transfer agreement concluded with Gothaer Finanzholding AG, now based in Cologne (Amtsgericht Köln HRB 62211) on January 15, 2003, has been amended by contract of November 11, 2013. The shareholders' meeting of November 11, 2013 approved the amendment.

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: GKC Gothaer Kunden-Service-Center GmbH, Cologne, Germany.