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Merger: Inter Kapitalvermittlungs-GmbH · Shareholder agreement · Name: Inter Sachversicherungs- und Kapitalvermittlungs-GmbH · Corporate Purpose Hrb 29 Jan 2010 German Trade Register Announcements, Germany (22/01/2010)
Overview
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Inter Sachversicherungsagentur GmbH,
Mannheim, Erzbergerstr. 9-15, 68165 Mannheim
. The shareholders' meeting of December 28, 2009 decided on the recasting of the partnership agreement; In particular, amendments were made to Articles 1 (Company), Section 3 (object of the company) and Section 5 (share capital). Company changed, now: Inter Sachversicherungs- und Kapitalvermittlungs-GmbH. Subject changed, now: the mediation of insurance policies of all types of insurance - with the exception of health insurance - as well as construction savings contracts and the mediation of financing and investments at home and abroad. Another object of the company is the takeover of the management as a personally liable shareholder without a deposit in a KG. The company may participate in other companies, acquire them, establish branches and do anything to promote the purpose of the company. Due to the merger agreement of December 28, 2009, the company (acquiring legal entity) merged with the company (acquiring legal entity) with the addition of January 14, 2010 and the resolutions of the participating legal entities of December 28, 2009 and January 14, 2010 , the GmbH "Inter Kapitalvermittlungs-GmbH", Mannheim (Amtsgericht Mannheim HRB 4962) (merger for inclusion). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can 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: Inter Sachversicherungs- und Kapitalvermittlungs-GmbH, Mannheim, Germany.