European Companies Search Engine
Ppa (40) · CxO (2) · No longer CxO (1) · Control: Generali Beteiligungs- und Verwaltungs AG · Control: Generali Beteiligungs- und Verwaltungs AG · Acquisition · Merger: IG BCE Mitglieder-Service GmbH … Hrb18 Nov 2014 German Trade Register Announcements, Germany (17/11/2014)
Overview
Text
HRB 215087: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte,
Unnamed street ??, 81737 München, Germany
. Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte6. Articles of Association of April 30, 2008, last amended on November 18, 2013. The Annual General Meeting of October 7, 2014 approved the amendment of Sections and 2 (seat), 14 (place of the Annual General Meeting) of the Articles of Association. Business address:
Unnamed street ??, 81737 München, Germany
. The object of the company: mediation of insurance contracts; Mediation of savings contracts, building-saving contracts, mortgage-backed loans for the financing of construction or for the acquisition of real estate (including debt restructuring), building-saving loans and credit cards including related customer advice; Investment advice and investment and financial intermediation between clients and investment companies, lnvestment aktiengesellschafts and foreign investment companies, insofar as these financial services are limited to shares in investment assets issued by a domestic investment company or Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte5 within the meaning of Sections 96 to 111 a of the Investment Act, or to foreign investment shares which may be publicly distributed under the Investment Act, without acquiring ownership or ownership of funds or shares of clients in the provision of such financial services; Shares in special funds with additional risks under Section 112 of the lnvestment Act are not brokered. The company may not carry out banking transactions subject to authorisation within the meaning of Section 1 (1) of the KWG or financial services subject to authorisation within the meaning of Section 1 (1) of the KWG. Share capital: EUR 1,100,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ?????? ???????, Alfter, *??.??.????. Retired: Board of Directors: ????, ??????, Bonn, *??.??.????. Appointed: Board of Directors: ??????, ????? ?????, Reppenstedt, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ????????? ?????????, Vaihingen a.d. Enz, *??.??.????; ???????, ???????, Hamburg, *??.??.????; ?????????, ??????, Dohren, *??.??.????; ????, ????????, Kaarst-Büttgen, *??.??.????; ?????????????????, ???????, Herne, *??.??.????; ?????????????, ????, Nersingen, *??.??.????; ?????, ??????, Sarstedt, *??.??.????; ??????, ????, Gomaringen, *??.??.????; ????????, ??????, Rothenburg, *??.??.????; ??????, ???????, Schwalmtal, *??.??.????; ???????, ???????, Hofheim, *??.??.????; ????????, ????, Weener, *??.??.????; ??????, ???, Chemnitz, *??.??.????; ????????, ?????, Dettelbach, *??.??.????; ?????, ??????, Falkensee, *??.??.????; ???, ?????? ???????, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ?????, ???????, Bad Sobernheim, *??.??.????; ?????, ??????, Herzogenrath, *??.??.????; ??????, ??????, Rehling, *??.??.????; ?????, ??????, Wenzenbach, *??.??.????; ???????, ???????, Ludwigshafen, *??.??.????; ????, ????????, Bad Nauheim, *??.??.????; ?????????, ????, Barmstedt, *??.??.????; ??????, ?????? ???????, Hamburg, *??.??.????; ??????, ????, Würzburg, *??.??.????; ???????, ???????, Buchholz, *??.??.????; ????????, ???????, Hamburg, *??.??.????; ???????, ????????, Hamburg; ???????, ???, Cologne, *??.??.????; ?????????, ??????, Bad Waldensee, *??.??.????; ???????, ?????, Krefeld, *??.??.????; ??? ?? ????, ???????, Wohltorf, *??.??.????; ??????, ???????, Berlin, *??.??.????; ???????, ??????, Bülow-Prestin, *??.??.????; ?????????, ??????, Fürstenstein, *??.??.????; ?????, ???, Nuremberg, Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte0; ??????, ???????, Scheeßel, Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte1; ???????, ??????, Dinslaken, Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte2; ??????, ?????, Sölden, Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte3. On November 28, 2008, the company entered into a control and profit transfer agreement with Generali Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte4, which is based in Munich (Amtsgericht München HRB 175413) as the dominant company. The Annual General Meeting approved by resolution of December 1, 2008. On August 18, 2008, the company concluded a spin-off and acquisition agreement with Volksfürsorge Deutsche Lebensversicherung AG (HRB 40187) by way of re-establishment. The Annual General Meeting approved by resolution of August 18, 2008. By way of spin-off pursuant to the spin-off agreement of August 18, 2008 and resolution of its annual general meeting of August 18, 2008 and resolution of the general meeting of the transferring company of August 18, 2008, the company has taken over parts of the assets (part of the company "parent organisation") from the Volksfürsorge Deutsche Lebensversicherung AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 40187). The spin-off took effect with registration on the register sheet of the transferring entity on December 29, 2008. The IG BCE Mitglieder-Service GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 125796) was merged with the company as the acquiring entity a.s. the acquiring entity on the basis of the merger agreement of July 18, 2013. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte, Munich, Germany.
The visualizations for "Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte - Ppa (40) · CxO (2) · No longer CxO (1) · Control: Generali Beteiligungs- und Verwaltungs AG · Control: Generali Beteiligungs- und Verwaltungs AG · Acquisition · Merger: IG BCE Mitglieder-Service GmbH …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
