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Acquisition: ERGO Lebensversicherung AG · Spin-off: ERGO Lebensversicherung AG · Capital: €1,360,000 · Company statute Hrb9 Mar 2015 German Trade Register Announcements, Germany
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HRB 69112: ERGO Beratung und Vertrieb AG, Ungenannte Str. ??, 40198 Düsseldorf, Germany. For the purpose of the acquisition of assets of the ERGO Lebensversicherung AG (District Court of Hamburg HRB 63329) by way of spin-off, the Annual General Meeting of February 11, 2015 decided to increase the share capital by EUR 360,000.00 to EUR 1,360,000.00 and to amend the Articles of Association in Section 4 (1) (amount and allocation of the share capital). The capital increase has been carried out. EUR 1,360,000.00. In accordance with the spin-off and takeover agreement of February 11, 2015 and the resolutions of its Annual General Meeting of February 11, 2015 and the Annual General Meeting of the transferring entity on February 11, 2015, the company has taken over parts of the assets as a whole in the brokerage division of the ERGO Lebensversicherung AG, which is based in Hamburg (District Court of Hamburg HRB 63329), by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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 spin-off 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: ERGO Beratung und Vertrieb AG, Dusseldorf, Germany.
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