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CxO: Gerhard Schwarzer · No longer CxO (1) · Merger: Companion Holding GmbH · No longer Control: Companion Holding GmbH · No longer Control: Companion Holding GmbH · List of board members … Hrb2 Jul 2010 German Trade Register Announcements, Germany (01/07/2010)
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Finance & Friends Assekuranzmakler AG,
Unnamed street ??, 22453 Hamburg, Germany
. The Annual General Meeting of May 10, 2010 decided to amend the Articles of Association in Section 4 (2) (representation of the Executive Board). If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. If the Supervisory Board has appointed a Chairman of the Executive Board, the Latter shall be given individual power of representation. No longer A Board of Directors: ????, ??????? Dr., Kiel, *??.??.????. Appointed Board of Directors: Schwarzer, Gerhard, Aukrug, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company is merged as the acquiring entity in accordance with the merger agreement of May 10, 2010 as well as the approval resolutions of its annual general meeting of May 10, 2010 and the shareholders' meeting of the transferring entity of May 10, 2010 with the Companion Holding GmbH with its registered office in Kiel (Amtsgericht Kiel HRB 10830 KI). The control and profit transfer agreement concluded with the Companion Holding GmbH based in Kiel (Amtsgericht Kiel HRB 10830 KI) on May 28, 2009 has ended through confusion. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration. List of the Supervisory Board has been submitted. The creditors of the companies participating in the merger shall be deemed to 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: F&F Makler AG, Hamburg, Germany.
