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Member of the Executive Board: Michael Busch, Edgar Martin · No longer Member of the Executive Board (2) · Company statute · Corporate Purpose Hrb 20 Feb 2013 German Trade Register Announcements, Germany (19/02/2013)
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Condor Allgemeine Versicherungs-AG,
Unnamed street ??, 20459 Hamburg, Germany
. The Annual General Meeting of January 28, 2013 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New object of business: 1. the operation of all branches of non-life insurance (excluding credit insurance), accident insurance, deposit insurance and legal protection insurance at home and abroad. 2. The undertaking may conclude reinsurance contracts in the above-mentioned branches of insurance as policyholders and a.s. insurers. 3. The company may participate in existing or to be established companies and may conduct all other transactions which are closely related to the object of the undertaking in close economic terms, provided that this is not a non-insurance transaction within the meaning of Section 7 (2) of the VAG. No longer A Board of Directors: ??????????, ????????????, Hamburg, *??.??.????; ?????????, ??????????????, Hamburg, *??.??.????. Appointed Board of Directors: Busch, Michael, Wiesbaden, *??.??.????; Dr. Martin, Edgar, Wiesbaden, *??.??.????, each with the right to represent him together with another member of the Board of Management or an authorized representative.
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: Condor Allgemeine Versicherungs-AG, Hamburg, Germany.