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Capital: €13M · Company statute Hrb 5 Nov 2018 German Trade Register Announcements, Germany
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HRB 334289: Heidelberger Lebensversicherung AG,
Unnamed street ??, 69126 Heidelberg, Germany
. The Annual General Meeting of October 10, 2018 approved the amendment of the Articles of Association in Section 5 (shares). The share capital is reduced by EUR 29,000,000.00 to EUR 13,000,000.00 by resolution of the Annual General Meeting on the same day by the confiscation of shares and by ordinary capital reduction. The capital reduction has been carried out. Share capital now: EUR 13,000,000.00. As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose.
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: Heidelberger Lebensversicherung AG, Neu-Isenburg, Germany.