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CxO: Jürg Schiltknecht, Alexander Tourneau · ppa (3) · No longer CxO (2) · No longer ppa (1) · List of board members · Name: Basler Sach Holding AG · Company statute · Corporate Purpose Hrb 23 Sept 2014 German Trade Register Announcements, Germany
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HRB 89500: Deutscher PensionsRing AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. The Annual General Meeting of September 8, 2014 approved the amendment of the Articles of Association in Sections 1 (Company), 2 (object of the company), 3 and 14 to 17. New company: Basler Sach Holding AG. New business object: the acquisition and holding of shareholdings in other companies and companies, in particular insurance companies, and their management. The company also manages its own assets. No longer A Board of Directors: Bölke, Kay, Hamburg, *??.??.????; ???????, ??????, Buchholz, *??.??.????. Appointed Board member: Dr. Schiltknecht, Jürg, Bad Homburg, *??.??.????; Dr. Tourneau, Alexander, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations. Procura terminated ??????, ????, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ???, Bremen, *??.??.????; Bölke, Kay, Hamburg, *??.??.????; Dr. ???????, ??????, Buchholz, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.
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: Baloise Sach Holding AG, Hamburg, Germany.
