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CxO (5) · ppa (47) · CEO (1) · Profit Transfer: Gesellschaft hat am 02./04.06.2014 mit Generali Beteiligungs-GmbH · Control: Gesellschaft hat am 02./04.06.2014 mit Generali Beteiligungs-GmbH · Merger … Hrb16 Sept 2015 German Trade Register Announcements, Germany (15/09/2015)
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HRB 220771: Generali Deutschland AG,
Munich, Adenauerring 7, 81737 München
. ????????, ????????5. Articles of Association of August 13, 201824, last amended on March 25, 2015. The Annual General Meeting of August 11, 2015 approved the amendment of Sections 1 (Company, previously Generali Deutschland Holding AG), 2 (headquarters, previously Cologne, Amtsgericht Köln HRB 66277) and 12 (place of the Annual General Meeting) of the Articles of Association. Modified, now: Business address:
Adenauerring 7, 81737 München
. Subject of the enterprise: participation in other companies in Germany and abroad and operation of the reinsurance business. Share capital: EUR 137,560,202.24. 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. Board of Directors: Andersch, Claudia, Cologne, *??.??.????; Nießen, Ulrich Caspar, Bonn, *??.??.????; Dr. Sebold-Bender, Monika, Mömbris, *??.??.????; Dr. Sommer, Rainer, Bonn, *??.??.????; Dr. Utecht, Torsten, Langerwehe, *??.??.????. Chairman of the Board: ????????, ????????, Trieste/ Italy, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ???? ?????, Aachen, *??.??.????; ??????, ?????, Aachen, *??.??.????; Braun, Heribert, Pulheim, *??.??.????; ????, ?????????, Großhansdorf, *??.??.????; Coenen-Stenten, Simone, Eschweiler, *??.??.????; Dr. ??????, ????, Aachen, *??.??.????; Dr. ?????, ?????????, Cologne, *??.??.????; Dr. Feldhoff, Roland, Saarlouis, *??.??.????; ??????, ?????, Cologne, *??.??.????; Gloeckner, Christoph, Cologne, *??.??.????; Grießer, Susanne, Aachen, *??.??.????; Grohs, Martin, Rheinbach, *??.??.????; Gruber, Katrin, Cologne, *??.??.????; ???????, ????, Herzogenrath, *??.??.????; Dr. Gürtler, Nora, Frechen, *??.??.????; ??????, ??????, Pulheim, *??.??.????; Dr. ??????, ???, Cologne, *??.??.????; ???, ????, Bad Schwalbach, *??.??.????; Dr. Kock, Martin, Düren, *??.??.????; Lehmann, Stefan, Dusseldorf, *??.??.????; ????????, ??????, Baesweiler, *??.??.????; Metze, Jens, Cologne, *??.??.????; ????????, ???? ???????, Cologne, *??.??.????; ?????, ?????? ?????, Munich, *??.??.????; ????????, ???????, Aachen, Generali Deutschland AG0; ??????, ?????????, Munich, Generali Deutschland AG1; Ostholt, Ulrich, Cologne, Generali Deutschland AG2; Dr. Petin, Jochen, Bonn, Generali Deutschland AG3; ????, ??????, Aachen, Generali Deutschland AG4; Ranut, Francesco, Trieste, Generali Deutschland AG5; Reckenthäler, Martin, Cologne, Generali Deutschland AG6; ?????, ????????, Trieste, Generali Deutschland AG7; ??????, ??????, Herzogenrath, Generali Deutschland AG8; ????????, ?????, high-altitude churches, Generali Deutschland AG9; Roth, Andre, Lohmar, Generali Deutschland Holding AG0; Dr. ????????, ???????, Munich, Generali Deutschland Holding AG1; Schick, Christof, Speyer, Generali Deutschland Holding AG2; ???????, ???????, Aachen, Generali Deutschland Holding AG3; ??????? ????????, ????????, Roetgen, Generali Deutschland Holding AG4; ???????, ???????, Bad Honnef, Generali Deutschland Holding AG5; ?????????, ????, food, Generali Deutschland Holding AG6; Dr. Stockem, Annette, Aachen, Generali Deutschland Holding AG7; ???????, ??????????, Aachen, Generali Deutschland Holding AG8; Dr. Tillmann, Mirko, Cologne, Generali Deutschland Holding AG9; Dr. Timmesfeld, Andrea, Cologne, ????????, ????????0; Dr. Wolf, Martin, Cologne, ????????, ????????1; ??????, ?????????, food, ????????, ????????2. On December 4, 2013, the Annual General Meeting decided to transfer the shares of the other shareholders to the main shareholder, Assicuranzioni Generali S.p.A., based in Trieste, in return for a cash settlement. On 02./June 4, 2014, the company concluded a control and profit transfer agreement with Generali Beteiligungs-????????, ????????4 with its registered office in Aachen (Amtsgericht Aachen HRB 8585) as the dominant company. The Annual General Meeting approved by resolution of June 5, 2014. AmCO's ????????, ????????3 shareholding, based in Aachen (Amtsgericht Aachen HRB 13186), was merged with the company as the acquiring entity as the acquiring entity a.s. a merger agreement of December 8, 2014.
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: Generali Deutschland AG, Munich, Germany.