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Profit Transfer: Allianz Private Krankenversicherungs-AG · Control: Allianz Private Krankenversicherungs-AG · Company statute · Corporate Purpose Hrb 19 Jun 2013 German Trade Register Announcements, Germany (13/06/2013)
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APKV Private Equity Fonds GmbH,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of April 24, 2013 decided to amend Sections 2 (Object), 8 (Representation) and 11 (Final Provisions) of the Articles of Association. New object of the company: Holding shares in non-controlling interests, in particular shares in corporations and domestic and foreign private equity companies, for their own investment, directly or indirectly through intermediaservices. The company may not conduct business outside the insurance policy within the meaning of Section 7 (2) VAG. In addition, the company may, with the exception of borrowing, carry out all transactions which are related to the object of the undertaking or are capable of serving it directly or indirectly. The prohibition on borrowing does not include short-term borrowing for liquidity management up to a maximum of 10% of the equity book value. The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. On 15/28/April 10, 2013, the company entered into a control and profit transfer agreement with the Allianz Private Krankenversicherungs-AG with its registered office in Munich (Amtsgericht München HRB 2212) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 24, 2013.
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: APKV Private Equity Fonds GmbH, Munich, Germany.