European Companies Search Engine
Spin-off: Generali Versicherung AG · Capital: €1,000,000 · Company statute Hrb 18 May 2018 German Trade Register Announcements, Germany (17/05/2018)
Overview
Text
HRB 234856: Allfinanz AG DVAG,
Unnamed street ??, 81737 München, Germany
. The Annual General Meeting of March 23, 2018 decided to increase the share capital by EUR 950,000.00 for the purpose of spin-off and to amend Section 5 (share capital) of the Articles of Association. New share capital: EUR 1,000,000.00. By way of spin-off pursuant to the spin-off agreement of March 23, 2018, as well as resolution of its Annual General Meeting of March 23, 2018 and resolution of the general meeting of the transferring company of March 23, 2018, the company has taken over parts of the assets of the Generali Versicherung AG with its registered office in Munich (Amtsgericht München HRB 177658). On March 23, 2018, the company entered into a spin-off agreement with the Generali Versicherung AG based in Munich (Amtsgericht München HRB 177658) for the spin-off of generali insurance companies by way of the subsequent Foundation. The Annual General Meeting of March 23, 2018 approved this contract. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off 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: Allfinanz AG DVAG, Frankfurt a. Main, Germany.
