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Break-up: Generali Versicherung AG · Capital: €5,000,000 · Company statute Hrb 2 Oct 2019 German Trade Register Announcements, Germany (01/10/2019)
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HRB 234855: Dialog Versicherung AG,
Munich, Adenauerring 7, 81737 München
. The Annual General Meeting of July 31, 2019 decided to increase the share capital by EUR 4,950,000.00 for the purpose of spin-off from the Generali Versicherung AG with its registered office in Munich (Amtsgericht München HRB 177658) and to amend Section 5 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 5,000,000.00. On July 31, 2019, the company concluded a spin-off and transfer agreement with the Generali Versicherung AG through the re-establishment. The Annual General Meeting approved by resolution of July 31, 2019. By way of the spin-off pursuant to the division agreement of July 31, 2019 and resolution of its annual general meeting of July 31, 2019 and resolution of the general meeting of the transferring company of July 31, 2019, the company has taken over parts of the assets from the Generali Versicherung AG with its registered office in Munich (Amtsgericht München HRB 177658). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: Dialog Versicherung AG, Munich, Germany.