European Companies Search Engine
PPA (2) · No longer PPA (1) · Acquisition: Swiss life Deutschland Operations GmbH, Swiss life Deutschland Vertriebsservice GmbH · Break-up: Swiss life Deutschland Operations GmbH, Swiss life … … Hrb12 Dec 2013 German Trade Register Announcements, Germany (11/12/2013)
Overview
Text
HRB 16160 HB: DEUTSCHE PROVENTUS AG, Ungenannte Str. ??, 28359 Bremen, Germany. Subject: Financial advice, business consulting, insurance brokerage, investments, financing, real estate and real estate products and investments as well as the provision of services and services in relation to the above business areas and investments. In the provision of such financial services, the Company is not authorized to obtain ownership or ownership of funds or shares of clients. Prokura: No longer authorized representative: 1. ????????, ????; 2. ?????, ????????, *??.??.????, Hanover; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; 3. Dr. Möller-Bösling, Ralph, *??.??.????, sehnde; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; By resolution of the Annual General Meeting of October 30, 2013, the object of the company and the Articles of Association are amended accordingly in Section 2. As a light of the division and takeover agreement of October 30, 2013 and the approval decisions of the same day, the company transferred parts of its assets (partial operation "Product Management/Sales and Consulting Process") to the Swiss life Deutschland Vertriebsservice GmbH based in Hanover (District Court of Hanover HRB 210241) by means of the separation. As a light of the division and takeover agreement of October 30, 2013 and the approval decisions of the same day, the company transferred parts of its assets (sub-operation "Service/Logistics/"IT") to the Swiss life Deutschland Operations GmbH with its registered office in Hanover (District Court of Hanover HRB 210245) by way of the spin-off. Published a.s. unregistered: the creditors of the entities participating in the division must be made aware of the security of the creditors of the entities involved in the division if, within six months of the date on which the entry of the division in the register of the registered office of the entity of which they are creditors is deemed to have been made known, they must declare in writing their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.
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 PROVENTUS AG, Hanover, Germany.
The visualizations for "DEUTSCHE PROVENTUS AG - Officer (2) · No longer Officer (1) · Acquisition: Swiss life Deutschland Operations GmbH, Swiss life Deutschland Vertriebsservice GmbH · Break-up: Swiss life Deutschland Operations GmbH, Swiss life Deutschland Vertriebsservice GmbH · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
