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Member of the Executive Board: B. N., Ch. S., A. R. · ppa (5) · Change of headquarters: Pro bAV Pensionskasse AG · Address · Capital: €1,500,000 · Proxy policy · Company statute · Corporate Purpose Hrb 22 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 14510: Pro bAV Pensionskasse AG, Bad Homburg v. d.
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. AG. Articles of Association of December 7, 2001, amended several times. The Annual General Meeting of January 15, 2019 decided to amend the Articles of Association in Section 1 (2) (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 39878) to Bad Homburg v. d. Höhe. Business address:
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. Subject: The operation of a pension fund within the meaning of the VAG and the operation and brokering of transactions which are directly related to it in the economic context. Share capital: EUR 1,500,000.00. General representation regulations: The Executive Board consists of at least two persons. If several members of the Board of Management have been appointed, the Company shall be 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, *??.??.????; Subbe, Christian, Mannheim, *??.??.????; van Riesen, Anja, Neuss, *??.??.????. Together with a member of the Executive Board: Bayer, Hans-Jürgen, Ismaning, *??.??.????; Dr. ???????, ??????, Munich, *??.??.????; ????????, ????? ???????, Bad Camberg, *??.??.????; ??????????, ????? ???????, Heidenrod, *??.??.????; ???????, ????????, Frankfurt am Main, *??.??.????. As not registered is announced:
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: Pro bAV Pensionskasse AG, Bad Homburg v. d. Höhe, Germany.
