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Managing Director: Martin Rauscher · Merger: AM Vertriebsservice-Gesellschaft Personenversicherungen mbH · Share­holder agreement · Name: VVS Versicherungs-Vertriebsservice GmbH · Corporate Purpose Hrb 24 Mar 2014 German Trade Register Announcements, Germany

Overview

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HRB 84850: AM Vertriebsservice-Gesellschaft Sachversicherungen mbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The shareholders' meeting of March 18, 2014 decided to amend the partnership agreement in Sections 1.1 (Company), Section 2 (Object of the Company) and Section 4 (Announcements). New company: VVS Versicherungs-Vertriebsservice GmbH. New subject: Promoting the distribution of insurance products. Appointed as Managing Director: Rauscher, Martin, Haigerloch, *??.??.????. The company is merged as the acquiring entity with the AM Vertriebsservice-Gesellschaft Personenversicherungen mbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 48051) in accordance with the merger agreement of March 18, 2014 and the consent decisions of the participating entities from the same day. As not registered: 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 in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the merger 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 latest known state is available on the following page: ATLAS Vertriebsservice GmbH, Frankfurt a. Main, Germany.