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Capital: €27.3M · Company statute Hrb 16 Mar 2006 German Trade Register Announcements, Germany (15/03/2006)
Overview
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Volksfürsorge Deutsche Sachversicherung AG, Hamburg (Besenbinderhof 43, e.g. Mr Reye/recht, 20099 Hamburg). The Annual General Meeting of February 14, 2006 decided to increase the share capital by EUR 10,617,600.00 to EUR 97,258,000.00 from company funds and to amend the Articles of Association in Section 5 (height and division of the share capital). The Annual General Meeting of February 14, 2006 then decided to reduce the share capital by EUR 70,000,000.00 and to amend the Articles of Association in Section 5 (height and division of the share capital). The reduction of the share capital has been carried out. Share capital now: EUR 27,258,000.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months. The share capital is divided into 3,080,000 no-par value shares in the name.
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: Generali Versicherung AG, Munich, Germany.
