European Companies Search Engine
Company statute Hrb 28 Mar 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 41741: Provinzial Rheinland Lebensversicherung AG Die Versicherung der Sparkassen,
Unnamed street ??, 40591 Düsseldorf, Germany
. The Annual General Meeting of January 25, 2017 approved the editorial amendment of the Articles of Association in Sections 2 (subject matter of the company) and Section 7 (representation and management). It was also decided to amend Sections 6 (composition and resolution), 8 (appointment and term of office), 9 (constitution, resolution), 10 (tasks of the Supervisory Board), 12 (remuneration), 13 (convening and management) and 15 (accounting, appropriation of profits).
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 Rheinland Lebensversicherung AG, Dusseldorf, Germany.
