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CxO (4) · ppa (28) · Acquisition: AML Zweite Portfolio GmbH & Co. KG, Ypsilon Portfolio GmbH & Co. KG · Merger: ARCADIUM Konzeption & Management für aktives Wohnen GmbH, VTG Grundstücksgesellschaft … Hrb9 Jun 2020 German Trade Register Announcements, Germany (08/06/2020)
Overview
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HRB 257068: AachenMünchener Lebensversicherung AG,
Munich, Adenauerring 7, 81737 München
. AG. Articles of Association of 4 October 201929, last amended on 6 December 2019. The Annual General Meeting of 8 April 2020 decided to amend Sections 2 (headquarters, previously Aachen, Amtsgericht Aachen HRB 722) and 22 (place of jurisdiction) of the Articles of Association. Business address:
Adenauerring 7, 81737 München
. The object of the undertaking: direct and indirect operation of all types of life insurance, including tontinandic and capitalisation transactions; Mediation of insurance of all kinds; Mediation of shares in funds in accordance with Section 1 (1) of the KAGG as well as transactions in the management of utilities. Share capital: EUR 71,269,997.91. 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: Gaul, Helmut Peter, Aachen, *??.??.????; Lehmann, Stefan, Munich, *??.??.????; Rothaufe, Uli, Neubiberg, *??.??.????; Schmallenbach, Christoph Heinrich, Roetgen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Achten, Helmut, Heinsberg, *??.??.????; Binder, Hans Jörg, Aachen, *??.??.????; Bäßler-Vogel, Gerret, Herzogenrath, *??.??.????; Dr. Cremer, Jakob, Munich, *??.??.????; ?????, ???, Hambrücken, *??.??.????; Haßelbusch, Andreas, Bamberg, *??.??.????; Dr. Hofer, Matthias, Dachau, *??.??.????; Kerk, Holger, Buchholz i. d. Nordheide, *??.??.????; Linder, Jörg, Erkelenz, *??.??.????; Mallwitz, Mathias, Hamburg, *??.??.????; Mannebach, Michael, Bergheim, *??.??.????; Moser, Michael, Karlsruhe, *??.??.????; Moulin, Robert, Übach-Palenberg, *??.??.????; ??????, ?????????, Vienna/Austria, *??.??.????; Paulsen, Helmut, Waiblingen, *??.??.????; Prümmer, Thomas-Arthur, Roetgen, *??.??.????; Dr. ???????, ???????, Aachen, *??.??.????; ??????, ????????, Fahrenzhausen, *??.??.????; Dr. Röth-Bäcker, Johanna, Düsseldorf, *??.??.????; ???????, ??????, Aichwald, *??.??.????; Seifert, Joachim, Anzing, *??.??.????; Dr. Vogel, Henrik, Munich, *??.??.????; ??? ?????, ??????, Roetgen, *??.??.????; Wallkötter, Dirk, Erftstadt, *??.??.????; ??????, ??????, Aachen, *??.??.????; Dr. Wolf, Martin, Cologne, *??.??.????; Dr. Zeides, Carsten, Unterhaching, *??.??.????; Zimmer, Helmut, naughty, *??.??.????. The control agreement of 30 June 1997, which was approved by the company's general meeting on 1 September 1997 and the general meeting of the dominant company on 29 August 1997, is between the company (controlled company) and the "AMB Aachener und Münchener Beteiligungs - AG" in Aachen (dominant company). On 15 October 2001, the company concluded a profit transfer agreement with AM EPIC GmbH, based in Aachen, which was approved by the Company's Annual General Meeting of 11 December 2001 and the Shareholders' Meeting of AM EPIC GmbH of 29 October 2001. The Annual General Meeting of 24 June 2002 decided to transfer the shares of the other shareholders (minority shareholders) to AMB Generali Holding AG, Aachen (main shareholder), in accordance with Section 327a of the German Stock Corporation Act (AktG). The company is merged as the acquiring entity with the VTG Grundstücksgesellschaft Halle-Neustadt Zentrum mbH with its registered office in Aachen (Amtsgericht Aachen HRB 13105) in accordance with the merger agreement of 29 August 2005 and the approval decision of the shareholders' meeting of the transferring entity of 29 August 2005. In accordance with the spin-off and takeover agreement of 21 November 2005 and the resolutions of its annual general meeting of 21 November 2005 and the shareholders' meeting of the Ypsilon Portfolio GmbH & Co. KG of 21 November 2005, the company transferred a.s. a whole part of its assets, namely the loan portfolio consisting of the assets and liabilities specified in Sections 4 and 5 of the spin-off plan a.s. a whole by spin-off to the Ypsilon Portfolio GmbH & Co. KG with its registered office in Aachen (Amtsgericht Aachen HRA 6474). In accordance with the spin-off plan of 21 November 2005 and its amendment of 1 December 2005 and the resolutions of its Annual General Meeting of 21 November 2005 and 1 December 2005, the Company shall have a portion of its assets, in fact, the loan portfolio, consisting of the assets and liabilities referred to in sections 4 and 5 of the spin-off plan a.s. a whole transferred by spin-off to the newly established Yellow (No. 1) GmbH with its registered office in Aachen (Amtsgericht Aachen HRB 13334) a.s. the acquiring entity. The company is merged a.s. the acquiring entity with the ARCADIUM Konzeption & Management für aktives Wohnen GmbH with its registered office in Aachen (Amtsgericht Aachen HRB 7159) in accordance with the merger agreement of 29 September 2006 and the approval decision of the shareholders' meeting of the transferring entity of 29 September 2006. In accordance with the spin-off and takeover agreement of 24 November 2006 and the resolutions of its Annual General Meeting of 24 November 2006 and the shareholders' meeting of the AML Zweite Portfolio GmbH & Co. KG of 24 November 2006, the Company shall have a portion of its assets, namely, the loan portfolio, consisting of the assets and liabilities referred to in sections 4, 5 and 6 of the spin-off and takeover agreement (together with investments) a.s. a whole, transferred by spin-off to the AML Zweite Portfolio GmbH & Co. KG, which is established in Aachen (Amtsgericht Aachen HRA 6728) a.s. the acquiring entity. In accordance with the spin-off plan of 24 November 2006 and the resolution of the resolution of its annual general meeting of 24 November 2006, the company transferred part of its assets, namely the loan portfolio consisting of the assets of its assets and liabilities, which were specified in sections 4, 5 and 6 of the spin-off plan (together with investments) a.s. a whole to the newly established AML Erste Portfolio GmbH, which is based in Aachen (Amtsgericht Aachen HRB 13958) a.s. the acquiring entity.
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: Generali Deutschland Lebensversicherung AG, Munich, Germany.
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