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Acquisition: Volksfürsorge Deutsche Lebensversicherung AG · Spin-off: Volksfürsorge Deutsche Lebensversicherung AG · Capital: €1,100,000 · Company statute Hrb30 Dec 2008 German Trade Register Announcements, Germany (29/12/2008)
Overview
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Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte,
Unnamed street ??, 20095 Hamburg, Germany
. The company has concluded a spin-off and takeover agreement with the Volksfürsorge Deutsche Lebensversicherung AG (HRB 40187) on August 18, 2008 by way of re-establishment (Section 52 AktG), which was approved by the Annual General Meeting on August 18, 2008. The Annual General Meeting of August 18, 2008 decided to increase the share capital by EUR 100,000.00 to EUR 1,100,000.00 for the purpose of acquiring assets of the Volksfürsorge Deutsche Lebensversicherung AG (Amtsgericht Hamburg HRB 40187) by means of the spin-off and to amend the Articles of Association in Section 5 (amount and division of the share capital). The capital increase has been carried out. Share capital now: EUR 1,100,000.00. In accordance with the spin-off and takeover agreement of August 18, 2008 and the resolutions of its annual general meeting of August 18, 2008 and the general meeting of the transferring entity in August 18, 2008, the company has taken over part (part of the company "parent organisation") of the assets of the Volksfürsorge Deutsche Lebensversicherung AG, which is based in Hamburg (Amtsgericht Hamburg HRB 40187), as a whole by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the entry on the register sheet of the transferring entity on December 29, 2008. A/S 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. Reference is also made to the splitting and takeover agreement of August 18, 2008.
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.
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