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Authorized signatory (ppa) (17) · Merger: Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte Hrb 31 Dec 2014 German Trade Register Announcements, Germany (30/12/2014)

Overview

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HRB 177658: Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Overall prokura together with a member of the Board of Management or another authorized representative: ????, ????????, Kaarst-Büttgen, *??.??.????; ?????, ??????, Sarstedt, *??.??.????; ??????, ???????, Schwalmtal, *??.??.????; ????????, ????, Weener, *??.??.????; ??????, ???, Chemnitz, *??.??.????; ?????, ??????, Falkensee, *??.??.????; ???, ?????? ???????, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ??????, ??????, Rehling, *??.??.????; ?????, ??????, Wenzenbach, *??.??.????; ????, ????????, Bad Nauheim, *??.??.????; ?????????, ????, Barmstedt, *??.??.????; ??????, ????, Würzburg, *??.??.????; ?????????, ??????, Bad Waldensee, *??.??.????; ?????, ???, Nuremberg, *??.??.????; ??????, ???????, Scheeßel, *??.??.????; ??????, ?????, Sölden, *??.??.????. The Volksfürsorge AG Vertriebsgesellschaft für Vorsorge- und Finanzprodukte, which is based in Munich (Amtsgericht München HRB 215087), was merged with the company as the acquiring entity a.s. the acquiring entity on the basis of the merger agreement of December 5, 2014 and the resolution of the Annual General Meeting of the transferring company on December 5, 2014. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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: Generali Versicherung AG, Munich, Germany.