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Profit Transfer: Provinzial Holding AG, Provinzial Rheinland Holding Ein Unternehmen der Sparkassen · Control: Provinzial Holding AG · Spin-off: Provinzial Holding AG, Provinzial Rheinland Holding … Hrb 2 Dec 2020 German Trade Register Announcements, Germany
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HRB 41241: Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen,
Dusseldorf, Provinzialplatz 1, 40591 Düsseldorf
. The Annual General Meeting of 1 October 2020 approved the amendment of the Articles of Association in Section 10 (Tasks of the Supervisory Board). The profit transfer agreement concluded with the Provincial Fire Insurance Institute of the Rhine Province "Insurance of savings banks" in Düsseldorf (Amtsgericht Düsseldorf HRA 13505) as the dominant company on 18 February 2002 has been amended by agreement of 22 September 2020 and will be in force after the change of name the dominant company of 10 July 2002 (in "Provinzial Rheinland Holding Ein Unternehmen der Sparkassen") and spin-off of part of the assets of the controlling company under the spin-off agreement of 16 July 2020 now with the Provincial Holding Corporation with its registered office in Münster (Amtsgericht Münster HRB 9982). The Annual General Meeting approved by resolution of 1 October 2020. A control agreement with The Provincial Holding Joint Stock Company, Münster (Amtsgericht Münster HRB 9982) a.s. the dominant company, is concluded on 22 September 2020. It was approved by the Annual General Meeting of 1 October 2020.
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 Versicherung AG, Dusseldorf, Germany.