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Name: SIGNAL IDUNA Holding AG · Company statute · Corporate Purpose Hrb 12 Sept 2006 German Trade Register Announcements, Germany (11/09/2006)
Overview
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SIGNAL IDUNA 4. Verwaltungs-AG, Dortmund (
Joseph-Scherer-Str. 3, 44139 Dortmund
). The Annual General Meeting of 30 June 2006 approved the increase in the share capital by EUR 99,950,000.00. The Articles of Association are amended in Section 4 (height and division of the share capital). The capital increase has been carried out. The Annual General Meeting of 30 June 2006 approved an amendment to the Articles of Association in Section 1 (Company) and with it the amendment of the company. The Annual General Meeting of 30 June 2006 approved the amendment of the Articles of Association in Section 2 (subject matter of the company) and with it the amendment of the object of the company as well as the recasting of the Articles of Association as a whole. New company: SIGNAL IDUNA Holding AG. New object of the company: the acquisition, sale and management of domestic and foreign holdings in other companies as well a.s. all transactions related to them. €100,000,000.00. 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. As not registered, contributions in kind have been made to the capital increase; reference is made to the re-establishment contract of 30 June 2006. The share capital is now divided into 100,000,000 on the Inh. no-par value shares with a value holding of EUR 1 each.
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: SIGNAL IDUNA Holding AG, Dortmund, Germany.
