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Company statute · Corporate Purpose · Subsidiary Hrb 25 Apr 2013 German Trade Register Announcements, Germany (24/04/2013)
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HDI-Gerling Friedrich Wilhelm Rückversicherung AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of December 19, 2012 approved the amendment of the Articles of Association in Section 2 (Object) and with it the amendment of the object of the company. New business object: (1) The company is a life reinsurance company. The object of the company is the settlement of life reinsurance transactions, in particular the settlement of its own life reinsurance business. (2) The Company shall be entitled to take all transactions and measures directly related to the insurance business. The company may not carry out transactions which are prohibited by a life insurance undertaking operating a.s. a primary insurer under supervisory law. (3) The Company shall be authorised to set up, acquire, sell or participate in other companies in Germany or abroad and to enter into cooperation. It is also entitled to set up branches at home and abroad. 4. The Company may enter into business contracts with undertakings which exclusively carry out insurance or business directly related to insurance transactions. The conclusion of company contracts with other companies is only possible with the consent of the Federal Financial Supervisory Authority.
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: HDI-Gerling Friedrich Wilhelm AG, Cologne, Germany.
