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No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Spin-off: EWD Verwaltungsgesellschaft mbH Hrb9 Oct 2006 German Trade Register Announcements, Germany (06/10/2006)
Overview
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AWD Gruppe Deutschland GmbH, Hamburg (
Unnamed street ??, 22081 Hamburg, Germany
). In accordance with the spin-off agreement of July 17, 2006 and the resolutions of its annual general meeting of July 17, 2006 and the shareholders' meeting of the EWD Verwaltungsgesellschaft mbH of July 17 and 2006, the company transferred part of its assets as a whole by way of conversion by means of spin-off to the EWD Verwaltungsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 98056) as the acquiring entity. Procura terminated ???????, ??????????, Tensbüttel-Röst, *??.??.????; ?????, ??????????, Glinde, *??.??.????. Total prokura together with a managing director or other authorized representative; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Dr. ?????, ??????, Hannover, *??.??.????; Dr. ??????????????, ????, Hannover, *??.??.????. 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 only entitled to this right if they demonstrate that the spin-off 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: Swiss Life Deutschland Vertriebsgruppe GmbH, Hanover, Germany.
