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Termination · Authorized signatory (ppa) (3) · No longer Managing Director (1) · Merger: Volksfürsorge Deutsche Sachversicherung AG Hrb 30 Dec 2008 German Trade Register Announcements, Germany (29/12/2008)
Overview
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AMPAS GmbH, Hamburg (
Unnamed street ??, 20097 Hamburg, Germany
). Retired Managing Director: Dr. ?????, ??????, Hamburg, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????, ???????, Munich, *??.??.????; ????????????, ??????????, Simbach, *??.??.????; ??????, ?????, Hamburg, *??.??.????. The company has merged as a transferring entity with the Volksfürsorge Deutsche Sachversicherung AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 4656) in accordance with the merger agreement of August 18, 2008 and the resolution of its shareholders' meeting of August 18, 2008 and the general meeting of the acquiring entity of August 18, 2008. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The merger was entered in the register of the acquiring Volksfürsorge Deutsche Sachversicherung AG on December 29, 2008; registered of its own motion in accordance with § 19 Abs. 2 UmwG. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be 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 merger 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 latest known state is available on the following page: AMPAS GmbH, Hamburg, Germany.
