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Authorized signatory (ppa) (14) · Member of the Executive Board (3) · Change of headquarters: CHEMIE Pensionsfonds AG · Address · Capital: €3,000,000 · Proxy policy · Corporate Purpose Hrb22 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 31192: CHEMIE Pensionsfonds AG,
Wiesbaden, Raiffeisenplatz 1, 65189 Wiesbaden
. AG. Articles of Association of February 21, 2001, amended several times. The Annual General Meeting of April 25, 2019 approved the amendment of the Articles of Association in Section 1 (seat) and with it the; Transfer of seats from Munich (previously Amtsgericht München HRB 136188) to Wiesbaden and 3 (announcements), 9 (composition and term of office of the Supervisory Board), 13 (meetings and resolution of the Supervisory Board), 14 (remuneration of supervisory board members), 15 (place of convening of the Annual General Meeting), 17 (chairman of the Annual General Meeting) and 21 (annual financial statements, management report, discharge of the Executive Board and Supervisory Board, use of the balance sheet profit). Business address:
Raiffeisenplatz 1, 65189 Wiesbaden
. Subject: Operation of a pension fund within the meaning of the Insurance Supervision Act (VAG). The company does not conduct banking or financial services operations in accordance with the Banking Act or reinsurance. Share capital: EUR 3,000,000.00. General; Representation regulation: 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: Bach, Rüdiger, breaking, *??.??.????; Höynck, Timm, Wiesbaden, *??.??.????. Overall prokura together with a member of the Executive Board: ??????, ?????, Mainz, *??.??.????; Engelmann, Karola, Berlin, *??.??.????; Dr. Habermann, Gregor, Groß-Gerau, *??.??.????; Dr. Hasse, Andreas, Wiesbaden, *??.??.????; Dr. Ising, Matthias, Wiesbaden, *??.??.????; Keis, Petra, Wiesbaden, *??.??.????; ??????, ???????, Hattersheim, *??.??.????; Salecker, Anke, Wiesbaden, *??.??.????; Sprenger, Gerhard, Wiesbaden, *??.??.????; Dr. Staab, Ulrich, Bad Vilbel, *??.??.????; Stötzel, Dirk, Lüneburg, *??.??.????; Thören, Frank, Niedernhausen, *??.??.????; Valerius, Alexander, Mainz, *??.??.????; ???????, ??????, Hünstetten, *??.??.????. 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 current state is available on the following page: CHEMIE Pensionsfonds AG, Wiesbaden, Germany.