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Ppa (3) · No longer ppa (2) · Acquisition: Swiss Life Deutschland Vertriebsservice GmbH, Swiss Life Deutschland Operations GmbH · Break-up: Swiss Life Deutschland Vertriebsservice GmbH, Swiss Life … Hrb 23 Dec 2013 German Trade Register Announcements, Germany (17/12/2013)
Overview
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Swiss Life Select Deutschland GmbH,
Hanover, Swiss-Life-Platz 1, 30659 Hannover
. The shareholders' meeting of October 30, 2013 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New business object: financial advice, business consulting, insurance brokerage, investments, financing, real estate and real estate products and investments as well as the provision of services and services in relation to the above business areas and investments. In the provision of such financial services, the Company is not authorized to obtain ownership or ownership of funds or shares of clients. The company is entitled to carry out all transactions which are likely to promote the purpose of the company directly or indirectly. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ?????, ????????, Hannover, *??.??.????; Dr. Möller-Bösling, Ralph, Longing, *??.??.????; von der Crone, Dirk, Hannover, *??.??.????. Procura terminated: ????????, ????????, Wunstorf, *??.??.????; ??????, ????????, Wedel, *??.??.????. In accordance with the division and takeover agreement of October 30, 2013 and the supplement of December 9, 2013 with the approval decisions of its shareholders' meeting of October 30, 2013 and December 9, 2013 and the shareholders' meeting of Swiss Life Deutschland, the Company has approved the distribution service GmbH of October 30, 2013 and December 9, In 2013, as well as the shareholders' meeting of Swiss Life Deutschland Operations GmbH of October 30, 2013 and December 9, 2013 each transferred part of their assets as a whole to Swiss Life Germany sales service GmbH (part operation: product management/sales and consulting process) based in Hanover (Amtsgericht Hannover HRB 210241) and Swiss Life Deutschland Operations GmbH (sub-operation: Service/ Logistics/ IT) with headquarters in Hanover (Amtsgericht Hannover HRB 210245) a.s. the legal entity. The creditors of the entities participating in the spin-off shall be required to declare in writing, in accordance with § 19 Abs. 3 UmwG, their claim on the basis of reason and amount, provided that they cannot claim satisfaction within six months of the date on which they are deemed to have been registered in § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the separation jeopardises the fulfilment of the 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: Swiss Life Select Deutschland GmbH, Hanover, Germany.