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MD: Alexandra Beate Auer, Erick R. Holt, Jacqueline Hunt · PPA (8) · No longer PPA (3) · Control: Allianz SE · Change of legal form: Allianz Asset Management AG · Address · Capital: €83,255 … Hrb12 Apr 2017 German Trade Register Announcement, Germany (11/04/2017)
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HRB 232728: Allianz Asset Management GmbH, Munich, Seidlstraße 24-24 a, 80335 München. GmbH. Partnership agreement of March 31, 2017. Business address: Seidlstraße 24-24 a, 80335 München. The object of the enterprise is to manage a group of companies operating at home and abroad in all branches of finance, in particular in the field of investment, asset management and brokerage and services. The Company holds stakes in domestic and foreign credit and financial services institutions, investment companies and other companies. Share capital: EUR 83,255.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Auer, Alexandra Beate, Munich, *??.??.????; Hunt, Jacqueline, Munich, *??.??.????. Appointed: Managing Director: Holt, Erick R., Munich, *??.??.????. Procura terminated: Auer, Alexandra Beate, Munich, *??.??.????; Holt, Erick R., Munich, *??.??.????; Dr. ?????, ??????, Kronberg, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ?????, Bergkirchen, *??.??.????; Deliano, Markus, Baldham, *??.??.????; ??????, ????, Nanuet/U.S.A., *??.??.????; Marcel, Isaline, Munich, *??.??.????; Dr. Piegsa, Sven, Munich, *??.??.????; Pischke, Sabine, Oberschleißheim, *??.??.????; Ströbele, Christian, Munich, *??.??.????; ????????, ????, Starnberg, *??.??.????. Created by changing form of transformation of the Allianz Asset Management AG with its headquarters in Munich (District Court of Munich HRB 148837). On 10/February 21, 2011, the company entered into a profit transfer agreement with the Allianz SE with its registered office in Munich (District Court of Munich HRB 164232) a.s. the dominant company. The Shareholders Meeting approved by resolution of March 21, 2011. Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which the registration of the change of form was made known in accordance with § 201 UmwG within six months of the date on which the registration of the change of form was made known in accordance with the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Allianz Asset Management GmbH, Munich, Germany.
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