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Control: Heidelberger Leben Holding AG · No longer Control: Der mit Skandia Retail Europe Holding GmbH · No longer Profit Transfer: Der mit Skandia Retail Europe Holding GmbH · Shareholder agreement Hrb 6 Nov 2014 German Trade Register Announcements, Germany (05/11/2014)
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HRB 39016 B: Skandia PortfolioManagement GmbH,
Unnamed street ??, 10553 Berlin, Germany
. Legal form: By resolution of the shareholders' meeting of October 2, 2014, the partnership agreement is amended by the insertion of a section 4a (supervisory board). Legal agreement: The profit transfer agreement with the Skandia Retail Europe Holding GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 60179 B) has been terminated by termination with effect from October 1, 2014. The control agreement with Skandia Retail Europe Holding GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 60179 B) is terminated by termination with effect from October 1, 2014. There is a control agreement of October 8, 2014 with the Heidelberger Leben Holding AG based in Heidelberg (Amtsgericht Mannheim HRB 719392), which was approved by the Shareholders' Meeting by resolution of October 2, 2014.
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: Skandia PortfolioManagement GmbH, Neu-Isenburg, Germany.
