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Name: Provinzial Holding AG · Company statute · Corporate Purpose Hrb 31 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 9982: Provincial NordWest Holding Joint Stock Corporation,
Münster, Provinzial-Allee 1, 48159 Münster
. The Annual General Meeting of 15 July 2020 approved an amendment to the Articles of Association in Section 1 and with it the amendment of the company. The Annual General Meeting of 15 July 2020 approved the amendment of the Articles of Association in Section 2 and, with it, the amendment of the object of the company. In addition, the statutes have been completely recast. New company: Provincial Holding Corporation. New object of the company: (1) The Company is a management holding company with the purpose of participating in and actively managing and managing the insurance companies of the Provincial Group, and in particular the holding of majority stakes in the insurance companies Westfälische Provinzial Versicherung Aktiengesellschaft with registered office in Münster, Provincial Rhineland Insurance AG The insurance of savings banks with its registered office in Düsseldorf, Provincial Nord Brandkasse Aktiengesellschaft with its registered office in Kiel, Provincial NordWest Lebensversicherung Aktiengesellschaft with its registered office in Kiel and Provincial Rhineland Life Insurance AG The Insurance of Savings Banks with its registered office in Düsseldorf. The company continues to be concerned with the performance of joint tasks of domestic and foreign companies within the framework of the provisions of the Insurance Supervision Act, in particular insurance companies, as well as the management of assets and management of own and foreign assets. The Provincial Group is an insurance group with the aim of providing the population with insurance cover throughout the country and maintaining a customer-oriented, regionally decentralized balanced market for insurance products. (2) The Company shall be entitled to any business and action which appears to be appropriate for the purpose of the company. It may set up, recruit or participate in other undertakings in accordance with prudential rules. The company may manage other undertakings or confine itself to managing the holdings in accordance with prudential rules. It may spin off all or part of its operations into affiliated companies. (3) The company may operate reinsurance in all branches. (4) The company cooperates closely with the savings banks and promotes the association of the Savings Bank Finance Group. (5) The company is active in particular in the states of North Rhine-Westphalia, Schleswig-Holstein, Rhineland-Palatinate (in the former administrative districts of Koblenz and Trier), Mecklenburg-Western Pomerania as well a.s. in the Free and Hanseatic City of Hamburg. An activity outside Germany is permitted. (6) There is no territorial restriction on reinsurance. (7) With regard to the subject-matter of the undertaking, it is necessary that the shares in the company and the voting rights are held directly or indirectly exclusively by one or more legal entities under public law and/or one or more members of the Savings Bank Finance Group, with the exception of foundations of the Savings Bank Finance Group.
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 Holding AG, Münster, Germany.