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Capital: €10M · Name: Credit Life International Versicherung AG · Company statute · Corporate Purpose Hrb 13 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)
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Zweite Credit Life International AG,
Hilden, Proactiv-Platz 1, 40721 Hilden
. The Annual General Meeting of September 20, 2011 approved an amendment to the Articles of Association in Section 1 (1) and with it the amendment of the company. The Annual General Meeting of the same day also decided on an amendment to the Articles of Association in Section 2 (object of the company), in Section 13 (Supervisory Board, Remuneration), in Section 17 (Annual Financial Statements) and in Section 19 (Asset Investment), whereby the previous Section 19 (foundation expense) becomes Section 20 and Section 21 (Trustees) was supplemented. New company: Credit Life International Versicherung AG. New object of undertaking: (a) direct operation in the insurance divisions Accident in the form of accident-total insurance, sickness with respect to daily allowances and various financial losses against loss of rent and income as primary insurer (b) reinsurance in all the above categories, c) the brokerage of insurance of all kinds (d) the carrying out of other transactions directly related to the insurance business. EUR 10,000,000.00. The Annual General Meeting of September 20, 2010 decided to increase the share capital from EUR 50,000.00 by EUR 9,950,000.00 to EUR 10,000,000.00 against cash deposits and to amend the Articles of Association in Sections 5 (1) and 3. The capital increase has been carried out.
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: Lifestyle Protection AG, Hilden, Germany.