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Capital: €20.5M · Company statute · Corporate Purpose Hrb 4 Sept 2009 German Trade Register Announcements, Germany (26/08/2009)
Overview
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DEURAG Deutsche Rechtsschutz-Versicherung AG,
Wiesbaden, Abraham-Lincoln-Straße 3, 65189 Wiesbaden
. The Annual General Meeting of April 30, 2009 decided to amend the Articles of Association, in particular the amendment to Sections 2 (object of the company) and 4 (share capital and shares) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 28,324.74. New item: aa. the direct and indirect operation of all types of legal protection insurance at home and abroad, bb. the mediation of insurance in all branches of insurance not operated by the company itself and cc. participation in other companies, the subject matter of which is economicly related to the purpose of the company. New share capital: EUR 20,480,000.00.
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: DEURAG Deutsche Rechtsschutz-Versicherung AG, Wiesbaden, Germany.