European Companies Search Engine
No longer Member of the Executive Board (1) · Merger: Generali Lebensversicherung AG · Name: Generali Lebensversicherung AG · Company statute Hrb30 Dec 2008 German Trade Register Announcements, Germany (29/12/2008)
Overview
Text
Volksfürsorge Deutsche Lebensversicherung AG, Hamburg (
Unnamed street ??, 20097 Hamburg, Germany
). The Annual General Meeting of August 18, 2008 approved an amendment to the Articles of Association in Section 1 and with it the amendment of the company. New company: Generali Lebensversicherung AG. No longer a board member: ????????, ????, Aumühle, *??.??.????. The company is merged as the acquiring entity with the Generali Lebensversicherung AG with its registered office in Munich (Amtsgericht München HRB 41044) in accordance with the merger agreement of August 18, 2008 and the resolution of its annual general meeting of August 18, 2008 and the general meeting of the transferring entity on August 18, 2008. A/S 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 current state is available on the following page: Proxalto Lebensversicherung AG, Neu-Isenburg, Germany.
The visualizations for "Generali Lebensversicherung AG - No longer Member of the Executive Board (1) · Merger: Generali Lebensversicherung AG · Name: Generali Lebensversicherung AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
