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Control: Warendorfer Versicherungs-Kontor GmbH · Control: Warendorfer Versicherungs-Kontor GmbH · Merger: AKON Assekuranz GmbH · Name: AKON-Zimmermann GmbH Hrb28 Aug 2007 German Trade Register Announcements, Germany (21/08/2007)

Overview

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Zimmermann GmbH, Münster (
Unnamed street ??, 48165 Münster, Germany
). The shareholders' meeting of December 27, 2006 further decided to amend the partnership agreement in Section 1 (company, registered office, start and duration) and with it to change the company. New company: AKON-Zimmermann GmbH. The company is merged as the acquiring entity with the AKON Insurance Company GmbH with its registered office in Münster (Amtsgericht Münster HRB 4610) on December 27, 2006 and the shareholders' meeting of the transferring entity of December 27, 2006 with the AKON Insurance company GmbH with its registered office in Münster (Amtsgericht Münster HRB 4610). On December 27, 2006, a control and profit transfer agreement was concluded with the Warendorfer Versicherungs-Kontor GmbH, Warendorf (Amtsgericht Münster HRB 9456) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 27, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared 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 have been made 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: AKON-Zimmermann GmbH Versicherungsmakler, Warendorf, Germany.