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Name: Provinzial Versicherung AG · Company statute Hrb20 Dec 2021 German Trade Register Announcements, Germany

Overview

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HRB 41241: Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen,
Düsseldorf, Provinzialplatz 1, 40591 Düsseldorf
. The Annual General Meeting of 7 October 2021 resolved on an amendment to the Articles of Association in § 1 and with it the amendment of the company. New company: Provinzial Versicherung Aktiengesellschaft. The existing profit and loss agreement of 18 February 2002 with Provinzial Holding AG in Münster (Amtsgericht Münster HRB 9982) has been amended by a contract of 4 October 2021. The Annual General Meeting on 7 October 2021 approved the amendment.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Provinzial Versicherung AG, Dusseldorf, Germany.