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Control: ERGO Digital Ventures AG · No longer Control: ERGO Deutschland AG Hrb 29 Jan 2020 German Trade Register Announcements, Germany (28/01/2020)
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HRB 42000: ERGO Reiseversicherung AG,
Unnamed street ??, 81737 München, Germany
. The control agreement of June 10, 2016 with the ERGO Deutschland AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 77280) is terminated by annulment on December 31, 2019. On December 17, 2019, the company entered into a control agreement with the ERGO Digital Ventures AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 78244) a.s. the dominant company. The Annual General Meeting approved by resolution of December 19, 2019. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Europäische Reiseversicherung AG, Vienna, Austria.