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Profit Transfer: AMB Generali Holding AG · Control: AMB Generali Holding AG Hrb9 Jul 2008 German Trade Register Announcements, Germany (04/07/2008)
Overview
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AMB Generali Schadenmanagement GmbH, Cologne (
Unnamed street ??, 50670 Köln, Germany
). Between the AMB Generali Schadenmanagement GmbH as a controlled company and the AMB Generali Holding AG based in Aachen (Amtsgericht Aachen HRB 93) there is a profit transfer agreement of February 19, 2008. This agreement was approved by the shareholders' meeting of the AMB Generali Schadenmanagement GmbH by resolution of June 3, 2008 and the annual general meeting of the AMB Generali Holding AG by resolution of May 6, 2008.
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: Generali Deutschland Schadenmanagement GmbH, Cologne, Germany.