European Companies Search Engine
Ppa (3) · 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
tecis Finanzdienstleistungen AG,
Hamburg, Alter Teichweg 17, 22081 Hamburg
. The Annual General Meeting of October 30, 2013 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New corporate object: The object of the company is 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. Procura terminated ?????, ??????, Hamburg, *??.??.????. Gesamtprokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ????????, Hannover, *??.??.????; Dr. Möller-Bösling, Ralph, Longing, *??.??.????; ??? ??? ?????, ????, Hanover, *??.??.????. In accordance with the division and takeover agreement of October 30, 2013 and the resolutions of its annual general meeting of October 30, 2013 and the shareholders' meeting of the participating entities of October 30, 2013, the company has acquired part of its assets as a whole by way of conversion by means of spin-off to the 1st. Swiss Life Deutschland Vertriebsservice GmbH based in Hanover (Amtsgericht Hannover HRB 210241) and the 2nd) Swiss Life Deutschland Operations GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 210245) a.s. the respective acquiring legal entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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 current state is available on the following page: tecis Finanzdienstleistungen AG, Hamburg, Germany.
