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No longer Managing Director (3) · No longer Authorized signatory (ppa) (3) · Managing Director (2) · No longer Control: Talanx AG · No longer Profit Transfer: Talanx AG Hrb25 Apr 2008 German Trade Register Announcements, Germany (22/04/2008)

Overview

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GERLING Beteiligungs-GmbH, Cologne (
Unnamed street ??, 50670 Köln, Germany
). No longer Managing Director: Dr. ??????, ????????, Kerpen, *??.??.????; ????, ???????, Burgwedel, *??.??.????; Dr. ???????, ????, Bonn, *??.??.????. Appointed as Managing Director: ??????, ??????, Sehnde (OT Klein Lobke), *??.??.????; Wollschläger, Ulrich, Cologne, *??.??.????. Procura terminated: Dr. ????????, ?????, Cologne, *??.??.????; Heinen, Michael H., Bergisch Gladbach, *??.??.????; ????, ????????, Bonn, *??.??.????. The control and profit transfer agreement concluded with the Talanx AG based in Hannover (Amtsgericht Hannover HRB 52546) on June 28, 2006 is terminated by contract of March 26, 2008 to March 31, 2008. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: Hannover Beteiligungsgesellschaft mbH, Hanover, Germany.