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Profit Transfer: Allianz Versicherungs-AG · Control: Allianz Versicherungs-AG · Company statute · Corporate Purpose Hrb 6 Dec 2016 German Trade Register Announcements, Germany (05/12/2016)
Overview
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HRB 221635: AZ-SGD Direkt Infrastruktur GmbH,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of October 18, 2016 decided to amend Sections 2 (object of the company), 4 (fiscal year) and 7 (sale of business shares) of the Articles of Association. New object of the company: Holding shares in non-controlling interests, in particular shares in corporations and domestic and foreign private equity companies, for their own investment, directly or indirectly through intermediaservices. The company may not conduct business within the meaning of Section 15 (1) OF the VAG. In addition, the company may, with the ausnhame of borrowing, conduct all transactions which are related to the object of the undertaking or are capable of serving it directly or indirectly. The prohibition on borrowing does not include short-term borrowing for liquidity management up to a maximum of 10% of the equity book value. On October 17, 2016, the company entered into a control and profit transfer agreement with the Allianz Versicherungs-AG with its registered office in Munich (Amtsgericht München HRB 75727) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 18, 2016.
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: AZ-SGD Direkt Infrastruktur GmbH, Munich, Germany.
