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Profit Transfer: Gerling-Konzern Allgemeine Versicherungs-AG, HDI-Gerling Industrie Versicherung AG · Control: Gerling-Konzern Allgemeine Versicherungs-AG, HDI-Gerling Industrie Versicherung AG … Hrb26 May 2008 German Trade Register Announcements, Germany (20/05/2008)

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HDI-Gerling Welt Service AG, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). Registered of its own motion: A control and profit transfer agreement was concluded on May 26, 1997 with the Gerling-Konzern Allgemeine Versicherungs-AG based in Cologne (Amtsgericht Köln HRB 582) as the dominant company. He was approved by the then shareholders' meeting of August 19, 1997. The control and profit transfer agreement with the Gerling-Konzern Allgemeine Versicherungs-AGi (former dominant company) has changed as a result of the fact that it has merged into the HDI-Gerling Industrie Versicherung AG based in Hanover (Amtsgericht Hannover HRB 60320) with effect from September 24, 2007. The new dominant company is therefore the HDI-Gerling Industrie Versicherung AG a.s. the legal successor of the previous dominant company.
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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: HDI Global Network AG, Hanover, Germany.

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