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Authorized signatory (ppa) (16) · CxO (2) · Change of headquarters: SIGNAL IDUNA Pensionskasse AG · Capital: €3,000,000 · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 9 Feb 2007 German Trade Register Announcements, Germany (08/02/2007)
Overview
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SIGNAL IDUNA Pensionskasse AG, Hamburg (
Neue Rabenstr. 15, 20354 Hamburg
). AG. The Articles of Association were established on October 17, 201983 and amended several times, most recently in accordance with the resolution of the Annual General Meeting of May 25, 2005. The Annual General Meeting of November 22, 2006 approved the amendment of the Articles of Association in Section 1 (2) (seat) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 21600 B) to Hamburg. Branches under another company: Pension Fund of the German Craft Branch of the SIGNAL IDUNA Pensionskasse AG, 20354 Hamburg; Pension Fund of the German Trade Branch of the SIGNAL IDUNA Pensionskasse AG, 20354 Hamburg; Pension fund for the public service branch of the SIGNAL IDUNA Pensionskasse AG, 22297 Hamburg; Stuttgart Pension Fund Branch of SIGNAL IDUNA Pensionskasse AG, 22297 Hamburg. Subject: The direct operation of an inter-company pension fund within the meaning of Section 1b (3) of the Law on the Improvement of Occupational Pensions, which insures old-age, invalidity and survivors' benefits of occupational pensions in accordance with these statutes and the insurance conditions applicable to the individual groups of insured persons. There is a legal right to the benefits of the pension fund. Share capital: EUR 3,000,000.00. General; Representation: The Executive Board consists of at least two members. 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: Schmitz, Jöns-Peter, Hamburg, *??.??.????; ????????, ????????, Hamburg, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Overall prokura together with a member of the Executive Board: ????, ???????????, Herdecke, *??.??.????; ????????????, ???? ????????, Witten, *??.??.????; ????????, ????????, Unna, *??.??.????; ????????, ??????, Bochum, *??.??.????; Hische, Ina, apenging, *??.??.????; ?????, ???????, Weinböhla, *??.??.????; ?????, ?????, Kleve, *??.??.????; ???????, ????????, Witten, *??.??.????; ?????????, ????????, Dortmund, *??.??.????; ?????, ??????, Selm, *??.??.????; ???????, ??????????????, Ammersbek, *??.??.????; ???????, ?????? ???????, Gelsenkirchen, *??.??.????; Dr. ?????, ??????? ???????, Dortmund, *??.??.????; ???????, ???? Hanno, Dortmund, *??.??.????; Wiegers, Andreas, Boernsen, *??.??.????; ?????????, ????????????, Hamburg, *??.??.????. As not registered, the company's announcements are made in the electronic Federal Gazette. The share capital is divided into 6,000 nominal 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: SIGNAL IDUNA Pensionskasse AG, Hamburg, Germany.
