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Merger: GEREON Forderungsmanagement GmbH, GERLING Finanz- und Vorsorgemanagement GmbH Hrb4 Jun 2007 German Trade Register Announcements, Germany (29/05/2007)

Overview

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HDI-Gerling Leben Serviceholding AG, Cologne (
Unnamed street ??, 50670 Köln, Germany
). As the acquiring entity, the Company is entitled to the 2007 and the resolutions of its Annual General Meeting of April 25, 2007 and the Shareholders' Meeting of GERLING Finanz- und Pensionmanagement GmbH of April 25, 2007 and the shareholders' meeting of the company GEREON Forderungsmanagement GmbH of April 25, 2007 merged with GERLING Finanz- und Pensionmanagement GmbH, based in Cologne (Amtsgericht Köln HRB 35629) and with the GEREON Forderungsmanagement GmbH with headquarters in Cologne (Amtsgericht Köln HRB 50213) a.s. transferring legal entities. As not registered: the creditors of the companies participating in the mergers must be provided with security if they are required to declare their claim in writing within 6 months of the date on which the entry of the mergers in the register is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, provided that they cannot demand satisfaction. However, creditors are entitled to this 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 current state is available on the following page: HDI Deutschland AG, Hanover, Germany.