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Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG · Merger: Bayerische Versicherungsbank AG, Frankfurter Versicherungs-AG · No longer Control: Allianz Versicherungs-AG … Hrb 1 Feb 2006 German Trade Register Announcements, Germany (30/01/2006)
Overview
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Allianz Versicherungs-AG, Munich (Königinstr.28, 80802 München). The "Frankfurter Versicherungs-AG" with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 8948) and the "Bayerische Versicherungsbank AG" with its registered office in Munich (Amtsgericht München HRB 42234) were merged with the company on the basis of the merger agreement of December 22, 2005 and the resolution of the Annual General Meeting of December 22, 2005 and the resolutions of the general meetings of the transferring companies of December 22, 2005. The control and profit transfer agreement of June 14, 201985 with the "Allianz Versicherungs-AG" with its registered office in Munich (Amtsgericht München HRB 7158) is terminated by annulment on December 31, 2005. On December 22, 2005, the company entered into a control and profit transfer agreement with the "Allianz Deutschland AG" with its registered office in Munich (Amtsgericht München HRB 158878) as the dominant company. The Annual General Meeting approved by resolution of December 22, 2005. Unregistered: The creditors of the entities participating in the merger shall, 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 held, are deemed to be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they are unable to claim satisfaction. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. Unregistered: The other part of the contract shall be subject to 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 is deemed to have been made known, 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: Allianz Versicherungs-AG, Munich, Germany.
