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Member of the Executive Board: Thomas Niemöller · Control: Provinzial Nord Holding AG · Merger: Provinzial Holding Westfalen AG Hrb7 Jan 2013 German Trade Register Announcements, Germany (28/12/2012)
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HRB 5705 KI: Provinzial NordWest Lebensversicherung AG,
Kiel, Sophienblatt 33, 24114 Kiel
. Board of Directors: 15th Dr. Niemöller, Thomas, *??.??.????, Ibbenbüren; Legal agreement: The earnings transfer agreement of January 14, 2002, which was with previous Provinzial Nord Holding AG, is repealed by the cancellation agreement of October 29, 2012 with effect from January 1, 2013. The registration concerning the control agreement with the Provinzial Nord Holding AG is corrected of its own motion and is entered as follows: There is a control agreement concluded on June 20, 2005 with the Provinzial Nord Holding AG with its registered office in Kiel (Amtsgericht Kiel HRB 5709 KI), which was approved by the Shareholders' Meeting by decision of the same day. The dominant company has merged into the Provinzial Holding Westfalen AG based in Münster (Amtsgericht Münster HRB 9982). The acquiring company now operates under Provinzial NordWest Holding AG.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Provinzial Lebensversicherung AG, Kiel, Germany.
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