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Registration · MD: Markus M. Eschbach, Martin Setzer · ppa: Matthias Bade, Dennis Brannath · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb1 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 740652: LV Bestandsservice GmbH,
Unnamed street ??, 69126 Heidelberg, Germany
. Limited liability company. Articles of Association of 1 June 2021. Business address:
Im Breitspiel 2-4, 69126 Heidelberg
. Purpose: To provide services related to the management of life insurance portfolios for third parties (Third Party Administration). Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Managing Directors: Eschbach, Markus Maria, Overath, *??.??.????; Dr. Setzer, Martin, Darmstadt, *??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party. Full power of attorney together with a managing director or another authorized signatory: Bade, Matthias, Mannheim, *??.??.????; Brannath, Dennis, Vineyard, *??.??.????. The company (acquiring legal entity) arose as a result of the spin-off of part of the assets of the limited liability company "Heidelberger Leben Service Management GmbH", Heidelberg (Amtsgericht Mannheim HRB 703416) in accordance with the terms of the division of 1 June 2021 and the resolution of the transferring legal entity of 1 June 2021. Reference is made to documents submitted to the court. The creditors of the legal entities involved in the spin-off shall be required to provide security within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in writing after § 19 Abs. 3 UmwG, provided that they are unable to demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the spin-off 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: LV Bestandsservice GmbH, Heidelberg, Germany.
