Katarzyna Kartanowicz

age 55

Currently 1 role in 1 KRS entity.

Roles

EntityRole
  • Attorney-in-fact

Connections graph

Change history

EventDetails
Merger, division or conversion

Attorney-in-fact. Merger, on 17.12.2019 the company entered into a control agreement with ergo digital ventures ag, based in dusseldorf (dusseldorf local court, hrb 78244), as the controlling company. By resolution dated 19.12.2019, the General Meeting approved this agreement.

Merger, division or conversion

Attorney-in-fact. ERV Beteiligungs GmbH, with its registered office in Munich (Munich District Court, HRB 143876), merged with the company on the basis of the merger agreement dated 26.08.2009 and the resolution adopted at the company meeting on 26.08.2009 concerning the transfer of the company. On 16.03.2009, the company entered into a control agreement and a profit transfer agreement with Ergo Versicherungsgruppe Aktiengesellschaft, based in Düsseldorf (Düsseldorf District Court HRB 35978), as the parent company. Both agreements were approved by resolution dated 06.05.2009 adopted by the General Meeting.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
None
Sanctions list
None
Inactive entity
None