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Company statute · Corporate Purpose · Subsidiary Hrb 18 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 9164: Saarland Lebensversicherung AG,
Unnamed street ??, 66111 Saarbrücken, Germany
. The Annual General Meeting of November 20, 2015 approved the amendment of the Articles of Association to Sections 2 (subject matter of the company and business area), 9 (business transactions subject to approval), 12 (meetings of the Supervisory Board), 15 (Annual General Meeting), 17 (Annual Financial Statements) and 18 (Advisory Board) and with it the amendment of the object of the company. New subject: the operation of all types of life insurance; the operation of co-insurance and reinsurance in life insurance; the operation of capitalization transactions (Section 1 (4) sentence 2 VAG); the brokerage of insurance; the provision of financial services to the savings bank organisation within the limits permitted by the Insurance Supervision Act. The company's business area extends to the Saarland. As planned, the company concludes insurance contracts only with policyholders who are domiciled or domiciled in their business area or outside the Federal Republic of Germany in the countries of the European Union. Outside its business area, the company may conclude insurance contracts on schedule in the business area of another public insurance undertaking in the Federal Republic of Germany with its consent. Irrespective of its business area, the company is entitled to operate life insurance outside the Federal Republic of Germany in the countries of the European Union. The company may, in accordance with the prudential rules, set up, acquire or participate in other undertakings, establish branches and conclude business contracts. The territorial restriction does not apply to co-insurance, reinsurance and shareholdings.
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: Saarland Lebensversicherung AG, Saarbrücken, Germany.