European Companies Search Engine
No longer Managing Director (1) · Merger: Allianz Shared Infrastructure Services GmbH · List of board members · Name: Allianz Shared Infrastructure Services SE · Company statute · Corporate Purpose Hrb 12 Nov 2008 German Trade Register Announcements, Germany (31/10/2008)
Overview
Text
Atrium Siebzehnte Europäische VV SE, Munich (
Königinstr. 28, 80802 München
). The Annual General Meeting of August 19 and 2008 redrafted the Articles of Association. The change was made: company, subject matter of representation. New company: Allianz Shared Infrastructure Services SE. New subject: provision of information technology infrastructure services and all kinds of services at home and abroad. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Retired: Managing Director: Dr. ?????, ?????????, Unterschleißheim, *??.??.????. Delegated power, now: Member of the management body: Dr. ??????, ??????, Herrsching am Ammersee, *??.??.????; Dr. ?????????, ????, Bad Wiessee, *??.??.????. The Allianz Shared Infrastructure Services GmbH, which is based in Munich (Amtsgericht München HRB 118195), was merged with the company on the basis of the merger agreement of August 19, 2008 and the resolution of the Annual General Meeting of August 19, 2008 and the resolution of the shareholders' meeting of the transferring company of August 19, 2008. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. A list of the members of the Supervisory Board was submitted to the Munich District Court - Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.
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: Allianz Technology SE, Munich, Germany.