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Company statute · Corporate Purpose Hrb 29 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 28138: HELVETIA schweizerische Lebensversicherungs- AG, Frankfurt am
Main, Weißadlergasse 2, 60311 Frankfurt am Main
. The Annual General Meeting of August 1, 2016 decided to amend the Articles of Association in Sections 2 (object), 13 (decision-making and decision-making procedures) and 24 (appointment of the trustee) as well as the heading to Section VII (The Trustee for The Security Assets). New subject: Immediate and indirect operation of life insurance in all its types and related supplementary insurance. The company may take over other life insurance portfolios and participate in other economic undertakings whose purpose is economically related to that of the company, insofar a.s. Paragraph 15 (1) of the VAG does not preclude this.
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: HELVETIA schweizerische Lebensversicherungs-AG, Frankfurt a. Main, Germany.