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Authorized signatory (ppa): Olaf Brock · No longer CxO (6) · No longer ppa (3) · No longer CEO (1) · Change of legal form: Hannover Rück SE · Legal form: SE · List of board members · Company statute Hrb26 Mar 2013 German Trade Register Announcements, Germany (19/03/2013)
Overview
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Hannover Rückversicherung AG,
Hannover, Karl-Wiechert-Allee 50, 30625 Hannover
. European AG (SE). The Annual General Meeting of March 20, 2012 decided on the recasting of the Articles of Association and, with it, the renaming. Hannover Rück SE. Adjusted the general representation of its own motion due to a legal error, well: 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. Retired (AG) and newly appointed (SE): Chairman of the Board: ??????, ??????, Hannover, *??.??.????. Retired (AG) and newly appointed (SE): Board of Directors: ??????, ?????, Hannover, *??.??.????; Gräber, Jürgen, Graduate Economist, Hannover; Dr. ??????, ?????, Munich, *??.??.????; Dr. jur. ??????, ???????, Hanover, *??.??.????; Vogel, Roland, Wennigsen, *??.??.????. Retired (AG) and newly appointed (SE): Board of Directors: Chévre, Claude Jacques, Isernhagen, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. Procura terminated: ???????, ?????, Hannover; ????, ??????, Hanover; ??????, ???????, Garbsen. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: Brock, Olaf, Hannover, *??.??.????. In accordance with the conversion plan of March 20, 2012, which was approved by the Annual General Meeting of the Hannover Rückversicherung AG on May 3, 2012, the company has been transformed into the Hannover Rück SE with its registered office in Hanover by way of a change of form. As not registered: The list of members of the Supervisory Board has been submitted to the Commercial Register. The creditors of the legal entities involved in the change in form shall be required to declare in writing, in accordance with § 19 Abs. 3 UmwG, that they declare in writing their claim for the amount of reason and amount that they are entitled to, provided that they cannot claim satisfaction within six months of the date on which the entry of the conversion into the register of the holder of the office of the holder of the law is deemed to be known in accordance with § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.
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: Hannover Rück SE, Hanover, Germany.
