European Companies Search Engine
Merger: Provinzial NordWest VersicherungsInformatik GmbH · Company statute · Corporate Purpose Hrb 13 Sept 2012 German Trade Register Announcements, Germany (31/08/2012)
Overview
Text
Provinzial NordWest Holding AG,
Münster, Provinzial-Allee 1, 48159 Münster
. The Annual General Meeting of June 21, 2012 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. In addition, the Annual General Meeting has decided to amend Section 11 (tasks of the Supervisory Board) and to amend Section 19 (Disclosure of Compensation). The further numbering has been changed. New object of enterprise: (1) The object of the undertaking is, with the aim of providing insurance cover to the general public and maintaining a customer-oriented, regionally decentralised balanced market for insurance products, participation in, management and management of and carrying out joint tasks of domestic and foreign companies within the framework of the provisions of the Insurance Supervision Act, in particular insurance companies, as well as asset management and the management of own and foreign assets. (2) The Company shall be entitled to any business and action which appears to be appropriate for the purpose of the company. It may set up, acquire or participate in other undertakings in accordance with prudential rules. The company may manage other undertakings or confine itself to managing the holdings in accordance with prudential rules. It may spin off all or part of its operations into affiliated companies. (3) The company may operate reinsurance in all branches. (4) The company cooperates closely with the savings banks and promotes the association of the Savings Bank Finance Group. (5) The company is active in particular in the land of Schlewig-Holstein, in the Free and Hanseatic city of Hamburg, in the state of Mecklenburg-Western Pomerania and in the area of the Westfalen-Lippe Landscape Association with the exception of the Lippe state association. The company may also operate the life insurance business in the territory of the Landesverband Lippe through a subsidiary in the territory of the Landesverband Lippe, which was granted in 1916 by the former Land of Lippe, which can only be revoked by the Land of North Rhine-Westphalia. An activity outside Deuschland is permitted. (6) There is no territoirale restriction on reinsurance. The company has merged as the acquiring entity with the Provinzial NordWest VersicherungsInformatik GmbH with its registered office in Münster (Amtsgericht Münster HRB 9931) in accordance with the merger agreement of June 14 and 2012. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their 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 latest known state is available on the following page: Provinzial Holding AG, Münster, Germany.
