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Company statute · Corporate Purpose Hrb 15 Jul 2020 German Trade Register Announcements, Germany

Overview

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HRA 13505: Provinzial Rheinland Holding Ein Unternehmen der Sparkassen, Düsseldorf (
Provinzialplatz 1, 40591 Düsseldorf
). By resolution of the guarantor meeting of 5 June 2020, the articles of association were recast as a whole and in particular changed in Section 2 (business activities). The object of the company now: Promoting the comprehensive supply of insurance cover to the population and maintaining a customer-oriented regionally decentralized balanced market for insurance products as a dominant company through the Provincial Rhineland Life Insurance AG The insurance of the savings banks and the Provincial Rhineland Insurance AG The insurance of savings banks, especially in North Rhine-Westphalia in the area of the Rhineland Landscape Association, in the state of Rhineland-Palatinate in the former administrative districts of Koblenz and Trier, within the borders of 31 December 201966. Operation of all businesses, which serve to make a profit taking into account the common good. Participation in other companies, mediation of insurance contracts for other insurance companies and reinsurance as well as brokerage of savings contracts, building-saving contracts and all transactions. Transfers of assets in accordance with the Articles of Association. The granting of aid for the improvement of fire safety, in particular to improve fire fighting. Support of the fire brigade accident fund North Rhine-Westphalia within the meaning of the statutes of this fund.

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: Provinzial Rheinland Holding Ein Unternehmen der Sparkassen, Dusseldorf, Germany.