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Shareholder agreement · Name: HDI-Gerling Friedrich Wilhelm AG · Corporate Purpose Hrb 16 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 54230: HDI-Gerling Friedrich Wilhelm Rückversicherung AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of May 12, 2014 decided to amend the company and with it the partnership agreement in Section 1 section 1 of Section 1, as well as to amend the subject-matter and with it the social contract in Section 2. In addition, the amendment of the company agreement was approved in Sections 3 (Notices), Sections 9 (2) and 5 (Supervisory Board), Section 11 (5) (Supervisory Board meetings and Supervisory Board Resolutions) and Section 13 (Supervisory Board Compensation). New company: HDI-Gerling Friedrich Wilhelm AG. New object of the company: as a management holding company, holding interests in domestic and foreign insurance companies, asset companies and other companies, in particular by coordinating advice, to ensure uniform management in the companies in which it has a majority shareholding. These services may also be provided a.s. errandservices with the involvement of third parties.
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-Gerling Friedrich Wilhelm AG, Cologne, Germany.
