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Merger: HDI-Gerling Leben Vertriebsservice AG · Company statute · Corporate Purpose Hrb 5 Oct 2011 German Trade Register Announcements, Germany (29/09/2011)
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HDI-Gerling Vertrieb Firmen und Privat AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of August 4, 2011 approved the amendment of the Articles of Association in Section 2 (Object) and with it the amendment of the object of the company. New corporate object: The acquisition of distribution partners for the companies of the Talanx Group, the mediation of insurance, financing and investments, risk consulting, security management as well as the provision of the consulting and other services associated with these activities. Participation in other companies. The company is merged as the acquiring entity with the HDI-Gerling Leben Vertriebsservice AG with its registered office in Cologne (Amtsgericht Köln HRB 61180) in accordance with the merger agreement of August 4, 2011 and the resolutions of its annual general meeting of August 4, 2011 and the general meeting of the transferring entity on August 4, 2011. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, be deemed to have declared their claim in writing in writing, provided that they cannot claim satisfaction, in accordance with § 19 Abs. 3 UmwG, if they are deemed to have declared their claim on the basis of reason and amount within six months of the date on which the entry of the merger in the register of the registered office of the holder of the law is deemed to be known in accordance with § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the merger 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: HDI Vertriebs AG, Hanover, Germany.