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Member of the Executive Board (2) · Capital: €11M · Name: Continentale Lebensversicherung AG · Company statute · Corporate Purpose Hrb1 Sept 2010 German Trade Register Announcements, Germany (26/08/2010)
Overview
Text
Blitz 09-808 AG,
Munich, Baierbrunner Straße 31-33, 81379 München
. The Annual General Meeting of July 12, 2010 with supplement of July 28, 2010 decided to increase the share capital by EUR 1.00 and to recast the Articles of Association. The company was changed, the subject of the company's representation scheme as well as share capital and shares. The capital increase has been carried out. New company: Continentale Lebensversicherung AG. New object of undertaking: the direct and indirect operation of life insurance in all its types and related supplementary insurance, unit-linked life insurance, the operation of capitalisation operations and the operation of the co- and reinsurance business of the same kind. New share capital: EUR 11,000,000.00. The Board of Directors consists of at least two persons. 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. Delegated power, now: Board: Dr. Schmitz, Gerhard, Castrop-Rauxel, *??.??.????; ?????????, ?????????, Overath, *??.??.????.
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: Continentale Lebensversicherung AG, Munich, Germany.
