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CxO: Bernd Neumann, Anja van Riesen · ppa (1) · Change of headquarters: Frankfurter Lebensversicherung AG · Address · Capital: €2,249,684 · Proxy policy · Company statute · Corporate Purpose Hrb 8 May 2017 German Trade Register Announcements, Germany
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HRB 13874: Frankfurter Lebensversicherung AG, Bad Homburg v. d.
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. AG. Articles of Association of May 3, 1990, amended several times. The Annual General Meeting of March 2, 2017 approved the amendment of the Articles of Association in Section 1 para. 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 103301) to Bad Homburg v. d. Höhe, as well as amendments in Sections 8 (notices), 10 (acts of the Executive Board subject to approval), 11 (Supervisory Board), 12 (election of the Chairman of the Supervisory Board and his deputy), 13 (resolutions of the Supervisory Board), 15 (amendment right of the Supervisory Board), 18 (General Meeting) and 20 (annual financial statements) adopted. By inserting a new Section 8, the numbering of the follow-up provisions has been shifted by one digit to the rear and the numbering of the current version of the Articles of Association results. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. The purpose is to operate life insurance directly and indirectly in all its types and related supplementary insurance, to directly operate tontinand tontine and capitalisation operations and to manage pension funds. Share capital: EUR 2,249,684.27. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Neumann, Bernd, Ladenburg, *??.??.????; van Riesen, Anja, Neuss, *??.??.????. Together with a member of the Executive Board: ?????, ?????? ????????, Nidderau, *??.??.????.
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: Frankfurter Lebensversicherung AG, Bad Homburg v. d. Höhe, Germany.