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Merger: Gerling Pensions-Management GmbH · Name: HDI-Gerling Pensionsmanagement AG · Corporate Purpose Hrb 11 Jun 2007 German Trade Register Announcements, Germany (05/06/2007)
Overview
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HDI Pensionsmanagement AG, Cologne (
Unnamed street ??, 50670 Köln, Germany
). By resolution of the Annual General Meeting of April 20, 2007, the company has been amended and, accordingly, the Articles of Association in Section 1 (1). The subject matter of the company has been amended and, accordingly, the articles of association in Section 2 (1) have been amended. Section 7 (representation) of the Articles of Association was also amended. The statutes are revised as a whole. New company: HDI-Gerling Pensionsmanagement AG. New business object: (a) advising in and out of distribution and providing distribution support for pension products of all kinds and advising and installing modern remuneration and time management systems such as fair value accounts, b) advising and distributing general pension funds, c) taking over the management of pension schemes (d) pension management. As part of the supply management, the company undertakes, among other things, consulting, auditing and investigation assignments of all kinds, prepares appropriate analyses and expert opinions and develops software that is directly related to the company's activities. The preparation of the expert report also includes, in particular, the preparation of actuarial reports for commercial and tax balance sheets as well as other necessary evidence (e.g. Testate for the Pension Security Association AG) of the company's clients. The company is represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The company has merged as the acquiring entity with the Gerling Pensions-Management GmbH with its registered office in Cologne (Amtsgericht Köln HRB 14231) in accordance with the merger agreement of April 17, 2007 and the approval resolutions of its annual general meeting of April 20, 2007 and the shareholders' meeting of the transferring entity of April 17, 2007. The creditors of the companies participating in the merger must be provided in writing if they declare in writing their claim for the amount of the merger within 6 months of the date on which the registration of the merger in the register is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot demand 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: HDI Pensionsmanagement AG, Cologne, Germany.