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CxO (11) · MD (5) · ppa (287) · SB (1) · Merger: Allianz AG · Capital: €1.10B · Head of an international group of companies active in the areas of insurance, banking, asset management and other … Hrb18 Oct 2006 German Trade Register Announcements, Germany (13/10/2006)
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Allianz SE, Munich (??? ?????, ?????2). European ?????????, ??????7 (?????????, ??????6). Articles of Association of February 8, 2006, amended on September 13, 2006. The object of the company: Management of an international group of companies active in the areas of insurance, banking, asset management and other financial, advisory and similar services. The Company holds stakes in insurance companies, banks, industrial companies, investment companies and other companies. As a reinsurer, the company primarily assumes insurance business of group companies and other companies in which the company has a direct or indirect stake. Share capital: EUR 1,103,777,943.04. 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: Dr. ??????????, ????, Frankfurt/Main, ??? ?????, ?????4; ?????, ??????? ??, London/Great Britain, ??? ?????, ?????5; ???????, ??? ??, Munich, ??? ?????, ?????6; Dr. ?????????, ?????? ??????, Milan/Italy, ??? ?????, ?????7; ????????, ???????, Munich, ??? ?????, ?????8; Dr. ?????, ???????, Grünwald, ??? ?????, ?????9; Dr. ??????, ??????, Munich, ?????, ???????0; Dr. ?????????, ???????, Stuttgart, ?????, ???????1; ???????, ??????????????, Neuilly sur Seine/France, ?????, ???????2; Dr. ??????, ???????, Frankfurt/Main, ?????, ???????3; Dr. Zedelius, Werner, Cologne, ?????, ???????4. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ???????? ????, Planegg, ?????, ???????5; ??????, ????, Munich, ?????, ???????6; ??????, ???????, Munich, ?????, ???????7; Dr. Albrecht, Thomas, Munich, ?????, ???????8; Dr. ???????, ??????, Munich, ?????, ???????9; Arheit, Susanne, Munich, ?????, ?????0; Dr. ??? ?????, ?????, Munich, ?????, ?????1; ?????, ???????, Regensburg, ?????, ?????2; ?????, ?????, Seefeld, ?????, ?????3; ??????, ?????, Munich, ?????, ?????4; ???????, ??????????????, Gauting, ?????, ?????5; Bartmann, Jeannine, Munich, ?????, ?????6; ?????, ??????, mountain, ?????, ?????7; Dr. ??????????, ???????, Munich, ?????, ?????8; ??????????, ???? ???????, Stuttgart, ?????, ?????9; ????, ??????, Munich, ??????, ?????0; ????????, ???????, Munich, ??????, ?????1; ???????, ??????? ??????, Green Forest, ??????, ?????2; Berndl, Ute, Munich, ??????, ?????3; Dr. ??????, ???????, Munich, ??????, ?????4; ????, ??????????, Pullach, ??????, ?????5; ???, ??????, Munich, ??????, ?????6; ??????, ??????, Munich, ??????, ?????7; Dr. ??????????, ?????????, Munich, ??????, ?????8; ??????, ?????, Ottobrunn, ??????, ?????9; Dr. ?????????, ????????, Munich, ???????, ??????????????0; Braun, Renate, Munich, ???????, ??????????????1; ?????????, ???????, Munich, ???????, ??????????????2; Britz, Stefan, Hamburg, ???????, ??????????????3; ??????????, ??????, Munich, ???????, ??????????????4; ????????, ??????, Munich, ???????, ??????????????5; ????, ???????????, Munich, ???????, ??????????????6; Bücheler, Tobias, Munich, ???????, ??????????????7; ???????, ??????, Munich, ???????, ??????????????8; ?????????, ??????, hair, ???????, ??????????????9; ??????, ??????, Munich, Bartmann, Jeannine0; ?????????, ??????, Munich, Bartmann, Jeannine1; ?????, ?????, Liphook Hampshire GU, Bartmann, Jeannine2; de Vergara Pardeiro, Jaime, Eichenau, Bartmann, Jeannine3; Dr. ??????, ??????, Munich, Bartmann, Jeannine4; Dr. Deuringer, Christian, Munich, Bartmann, Jeannine5; Dr. ???????, ??????, Munich, Bartmann, Jeannine6; ?????, ???????, Munich; Dietrich, Bernd, Oberbrombach, Bartmann, Jeannine7; Dietsche, Bettina, Munich, Bartmann, Jeannine8; Dr. ?????, ??????, Munich, Bartmann, Jeannine9; Dr. ????????, ???????, Munich, ?????, ??????0; Dr. ????, ??????, Munich, ?????, ??????1; ????????, ?????, Munich, ?????, ??????2; ?????, ??????, Munich, ?????, ??????3; ????, ????????, Munich, ?????, ??????4; D'hein, ?????????, ?????????, ?????, ??????5; ???????, ?????, Uccle/Belgium, ?????, ??????6; Dr. ?????????, ????????, Munich, ?????, ??????7; Eberl, Manfred, Ingolstadt, ?????, ??????8; ???????, ????????, Kissing, ?????, ??????9; Dr. ????, ????, Munich, ??????????, ???????0; ?????, ??????, Donauwörth, ??????????, ???????1; Dr. ????????, ??????, Munich, ??????????, ???????2; ?????????, ??????, Munich, ??????????, ???????3; ???????, ????????, Hilgertshausen-Tandern, ??????????, ???????4; ????????, ???? ????????, Munich, ??????????, ???????5; Dr. ??????, ?????????, Munich, ??????????, ???????6; Dr. ?????, ??????, Eschborn, ??????????, ???????7; ????????, ??????, Munich, ??????????, ???????8; ?????????, ??????, Munich, ??????????, ???????9; ?????, ???????, Villmar-Aumenau, ??????????, ???? ???????0; ???????, ??????, Munich, ??????????, ???? ???????1; Dr. Förterer, Dirk, Munich, ??????????, ???? ???????2; Galvao Vieira Da Luz, Joao José, Munich, ??????????, ???? ???????3; ???????, ?????????, Stuttgart, ??????????, ???? ???????4; ?????, ??????, Unterhaching, ??????????, ???? ???????5; Dr. Glaesner, Adrian, Munich, ??????????, ???? ???????6; Dr. Glaubig, Jürgen, Unterhaching, ??????????, ???? ???????7; ????????, ?????, Munich, ??????????, ???? ???????8; Allianz SE0, Munich, ??????????, ???? ???????9; Allianz SE1, Memmingen, ????, ??????0; Allianz SE2, Starnberg, ????, ??????1; Allianz SE3, Pulheim, ????, ??????2; Allianz SE4, Penzberg, ????, ??????3; Allianz SE5, Munich, ????, ??????4; Dr. Allianz SE6, Munich, ????, ??????5; Dr. Allianz SE7, Possenhofen, ????, ??????6; Allianz SE8, Munich, ????, ??????7; Dr. Allianz SE9, Ebersberg, ????, ??????8; Allianz AG0, killing, ????, ??????9; Allianz AG1, Munich, ????????, ???????0; Allianz AG2, Erkrath, ????????, ???????1; Allianz AG3, Munich, ????????, ???????2; Allianz AG4, Munich, ????????, ???????3; Allianz AG5, Munich, ????????, ???????4; Allianz AG6, Otterfing, ????????, ???????5; Allianz AG7, Munich, ????????, ???????6; Allianz AG8, Ditzingen, ????????, ???????7; Allianz AG9, Munich, ????????, ???????8; Dr. Allianz AG0, Munich, ????????, ???????9; Dr. Allianz AG1, Königstein/Falkenstein, ???????, ??????? ??????0; Allianz AG2, Bad Homburg, ???????, ??????? ??????1; Dr. Allianz AG3, Bad Homburg, ???????, ??????? ??????2; Allianz AG4, Munich, ???????, ??????? ??????3; Allianz AG5, Munich, ???????, ??????? ??????4; Allianz AG6, Munich, ???????, ??????? ??????5; Allianz AG7, Oberursel, ???????, ??????? ??????6; Dr. Allianz AG8, Eichenau, ???????, ??????? ??????7; Dr. Allianz AG9, Munich, ???????, ??????? ??????8; ??????????, ????0, Eichenau, ???????, ??????? ??????9; ??????????, ????1, Eichenau, Berndl, Ute0; ??????????, ????2, Munich, Berndl, Ute1; ??????????, ????3, Munich, Berndl, Ute2; Dr. ??????????, ????4, Augsburg, Berndl, Ute3; ??????????, ????5, Munich, Berndl, Ute4; Dr. ??????????, ????6, Hamburg, Berndl, Ute5; ??????????, ????7, Planegg, Berndl, Ute6; Dr. ??????????, ????8, Weilheim, Berndl, Ute7; Dr. ??????????, ????9, Butzbach, Berndl, Ute8; ?????, ??????? ??0, Cologne, Berndl, Ute9; ?????, ??????? ??1, Munich, ??????, ???????0; ?????, ??????? ??2, hair, ??????, ???????1; Dr. ?????, ??????? ??3, Puchheim, ??????, ???????2; ?????, ??????? ??4, Munich, ??????, ???????3; ?????, ??????? ??5, Krailling, ??????, ???????4; Dr. ?????, ??????? ??6, Maintal, ??????, ???????5; ?????, ??????? ??7, Munich, ??????, ???????6; ?????, ??????? ??8, Munich, ??????, ???????7; ?????, ??????? ??9, hair, ??????, ???????8; Dr. ???????, ??? ??0, Krailling, ??????, ???????9; Dr. ???????, ??? ??1, Unterhaching, ????, ??????????0; ???????, ??? ??2, Puchheim, ????, ??????????1; ???????, ??? ??3, Munich, ????, ??????????2; ???????, ??? ??4, Neu-Isenburg, ????, ??????????3; ???????, ??? ??5, Munich, ????, ??????????4; ???????, ??? ??6, Munich, ????, ??????????5; ???????, ??? ??7, Mettenheim, ????, ??????????6; ???????, ??? ??8, Utting, ????, ??????????7; Dr. ???????, ??? ??9, Munich, ????, ??????????8; ?????????, ?????? ??????0, Munich, ????, ??????????9; ?????????, ?????? ??????1, Vaterstetten, ???, ??????0; ?????????, ?????? ??????2, Munich, ???, ??????1; Dr. ?????????, ?????? ??????3, Munich, ???, ??????2; ?????????, ?????? ??????4, Mainz, ???, ??????3; ?????????, ?????? ??????5, Munich, ???, ??????4; Dr. ?????????, ?????? ??????6, Ottobrunn, ???, ??????5; ?????????, ?????? ??????7, Munich, ???, ??????6; ?????????, ?????? ??????8, Munich, ???, ??????7; ?????????, ?????? ??????9, Munich, ???, ??????8; ???????, ??????? ??????, Munich, ???, ??????9; ?????, ??????, Dachau, ??????, ??????0; ?????, ???????, Puchheim, ??????, ??????1; Dr. Marsi, Laura, Munich, ??????, ??????2; ??????, ???????, Icking, ??????, ??????3; Dr. ?????, ?????????, Munich, ??????, ??????4; ????, ???? ??????, Grafrath, ??????, ??????5; ?????, ????, Worms, ??????, ??????6; ??????????, ?????????, Kirchheim, ??????, ??????7; ?????, ??????, Putzbrunn, ??????, ??????869; Dr. ?????, ???????0, Munich, ??????, ??????9; ?????, ???????1, Hochheim, ??????????, ?????????0; ?????, ???????2, Munich, ??????????, ?????????1; ?????, ???????3, Munich, ??????????, ?????????2; ?????, ???????4, Munich, ??????????, ?????????3; ?????, ???????5, Munich, ??????????, ?????????4; ?????, ???????6, Munich, ??????????, ?????????5; Dr. ?????, ???????7, Metzingen, ??????????, ?????????6; ?????, ???????8, Munich, ??????????, ?????????7; Dr. ?????, ???????9, Munich, ??????????, ?????????8; Dr. ??????, ??????0, Munich, ??????????, ?????????9; Dr. ??????, ??????1, Markt Schwaben, ??????, ?????0; ??????, ?????????, Mainburg, ??????, ?????1; Dr. ??????, ??????, Herrsching, ??????, ?????2; ?????, ???, Munich, ??????, ?????3; ??????, ??????, Berlin, ??????, ?????4; ???, ???????, Munich, ??????, ?????5; Dr. ???????, ???????, Berlin, ??????, ?????6; Dr. ???????, ?????, Dachau, ??????, ?????7; ???????, ??? ??, Munich, ??????, ?????8; Dr. ?????????, ???????0, Unterföhring, ??????, ?????9; Dr. ?????????, ???????1, Vineyard, ?????????, ????????0; ?????????, ???????2, Pullach i. Isartal, ?????????, ????????1; Dr. ?????????, ???????3, Stuttgart, ?????????, ????????2; ?????????, ???????4, Munich, ?????????, ????????3; Dr. ?????????, ???????5, Eichenau, ?????????, ????????4; Dr. ?????????, ???????6, Berlin, ?????????, ????????5; Dr. ?????????, ???????7, Regensburg, ?????????, ????????6; ?????????, ???????8, Neu Anspach, ?????????, ????????7; Dr. ?????????, ???????9, Munich, ?????????, ????????8; ???????, ??????????????0, Munich, ?????????, ????????9; Dr. ???????, ??????????????1, Maisach, Braun, Renate0; ???????, ??????????????2, Sauerlach, Braun, Renate1; Dr. ???????, ??????????????3, Munich, Braun, Renate2; ???????, ??????????????4, Seefeld-Hechendorf, Braun, Renate3; ???????, ??????????????5, Germering, Braun, Renate4; Dr. ???????, ??????????????6, Cell, Braun, Renate5; ???????, ??????????????7, Ebersberg, Braun, Renate6; Dr. ???????, ??????????????8, Munich, Braun, Renate7; ???????, ??????????????9, Munich, Braun, Renate8; ??????, ???????0, Munich, Braun, Renate9; ??????, ???????1, Sauerlach, ?????????, ???????0; ??????, ???????2, Aschheim, ?????????, ???????1; ??????, ???????3, Gilching, ?????????, ???????2; ??????, ???????4, Munich, ?????????, ???????3; ??????, ???????5, Munich, ?????????, ???????4; ??????, ???????6, sloppy, ?????????, ???????5; Dr. ??????, ???????7, Cologne, ?????????, ???????6; ??????, ???????8, Munich, ?????????, ???????7; Dr. ??????, ???????9, Munich, ?????????, ???????8; Zedelius, Werner0, Munich, ?????????, ???????9; Zedelius, Werner1, Munich, Britz, Stefan0; Zedelius, Werner2, Weilheim, Britz, Stefan1; Zedelius, Werner3, Petershausen, Britz, Stefan2; Zedelius, Werner4, Stuttgart, Britz, Stefan3; Zedelius, Werner5, Munich, Britz, Stefan4; Dr. Zedelius, Werner6, Munich, Britz, Stefan5; Zedelius, Werner7, Munich, Britz, Stefan6; Zedelius, Werner8, Munich, Britz, Stefan7; Zedelius, Werner9, Munich, Britz, Stefan8; ?????, ?????0, Munich, Britz, Stefan9; Dr. ?????, ?????1, Munich, ??????????, ??????0; Dr. ?????, ?????2, Pentenried, ??????????, ??????1; Dr. ?????, ?????3, Grünwald, ??????????, ??????2; ?????, ?????4, Munich, ??????????, ??????3; ?????, ?????5, Munich, ??????????, ??????4; ?????, ?????6, Munich, ??????????, ??????5; ?????, ?????7, Langenbach, ??????????, ??????6; ?????, ?????8, Munich, ??????????, ??????7; ?????, ?????9, Erpeldange/Remich Luxembourg, ??????????, ??????8; ?????, ???????? ????0, Munich, ??????????, ??????9; ?????, ???????? ????1, Munich, ????????, ??????0; Dr. ?????, ???????? ????2, Otterfing, ????????, ??????1; ?????, ???????? ????3, Munich, ????????, ??????2; ?????, ???????? ????4, Renningen, ????????, ??????3; ?????, ???????? ????5, Kronberg, ????????, ??????4; ?????, ???????? ????6, Gilching, ????????, ??????5; Dr. ?????, ???????? ????7, Munich, ????????, ??????6; ?????, ???????? ????8, Munich, ????????, ??????7; ?????, ???????? ????9, Munich, ????????, ??????8; Dr. ??????, ????0, Munich, ????????, ??????9; ??????, ????1, Munich, ????, ???????????0; Dr. ??????, ????2, Munich, ????, ???????????1; Dr. ??????, ????3, Munich, ????, ???????????2; ??????, ????4, Frankfurt am Main, ????, ???????????3; ??????, ????5, Munich, ????, ???????????4; Dr. ??????, ????6, Ismaning, ????, ???????????5; Dr. ??????, ????7, Munich, ????, ???????????6; ??????, ????8 (Raj), Starnberg, ????, ???????????7; ??????, ????9, Munich, ????, ???????????8; Dr. ??????, ???????0, Edingen-Neckarhausen, ????, ???????????9; ??????, ???????1, Munich, Bücheler, Tobias0; ??????, ???????2, Hamburg, Bücheler, Tobias1; ??????, ???????3, Munich, Bücheler, Tobias2; ??????, ???????4, Munich, Bücheler, Tobias3; Dr. ??????, ???????5, Bad Tölz, Bücheler, Tobias4; ??????, ???????6, Munich, Bücheler, Tobias5; ??????, ???????7, Munich, Bücheler, Tobias6; Dr. ??????, ???????8, Neuried, Bücheler, Tobias7; ??????, ???????9, Bad Homburg, Bücheler, Tobias8; ?????????, ??????, Munich, Bücheler, Tobias9; Teufel, Sabine, Pfaffenhofen, ???????, ??????0; ?????, ???????, Munich, ???????, ??????1; ????, ????, Munich, ???????, ??????2; ?????????, ??????, Munich, ???????, ??????3; ?????, ????????, Augsburg, ???????, ??????4; ???????, ??????, Munich, ???????, ??????5; ????, ???, Munich, ???????, ??????6; ?????, ????????, Mühldorf am Inn, ???????, ??????7; Dr. ??????, ???????, Munich, ???????, ??????8; Dr. ???????, ??????, Berlin, ???????, ??????9; Dr. ????, ??????, Pullach, ?????????, ??????0; ??? ????????, ??????????, Munich, ?????????, ??????1; Dr. ???????, ??????, Munich, ?????????, ??????2; ??????, ?????, Starnberg, ?????????, ??????3; ??????, ????? ????????, bald, ?????????, ??????4; ????????, ????, Kirchseeon, ?????????, ??????5; Dr. ?????, ????, Munich, ?????????, ??????6; ?????, ?????????, Olching, ?????????, ??????7; ??????????????, ??????, Garching, ?????????, ??????8; Dr. Arheit, Susanne0, Berlin, ?????????, ??????9; Arheit, Susanne1, Gründau/Breitenborn, ??????, ??????0; Dr. Arheit, Susanne2, Munich, ??????, ??????1; Dr. Arheit, Susanne3, Munich, ??????, ??????2; Arheit, Susanne4, Munich, ??????, ??????3; Arheit, Susanne5, Gauting, ??????, ??????4; Arheit, Susanne6, Munich, ??????, ??????5; Arheit, Susanne7, Kaufbeuren, ??????, ??????6; Arheit, Susanne8, Wörthsee, ??????, ??????7; Arheit, Susanne9, Munich, ??????, ??????8; ??? ?????, ?????0, Munich, ??????, ??????9; ??? ?????, ?????1, Munich, ?????????, ??????0. Created by the merger of the Riunione Adriatica di Sicurt' Sociata per Azioni, as a result of the change of company RAS Holding S.p.A. with its registered office in Milan/Italy (Commercial Register Milan -Registro delle Imprese di MilanoNr. 00218610327) as a transferring company to the Allianz AG with its registered office in Munich (??? ?????, ?????3), which has taken the legal form of the European ?????????, ??????5 (?????????, ??????4). By resolution of the Annual General Meeting of February 8, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 450,000,000.00 (Authorized Capital 2006/I) once or several times against cash and/or in-interest deposits by resolution of the Annual General Meeting of February 8, 2006 (Authorized Capital 2006/I). By resolution of the Annual General Meeting of February 8, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 15,000,000.00 (Authorized Capital 2006/II) once or several times against cash contribution by the approval of the Supervisory Board. The share capital of the company is conditionally increased by EUR 5,632,000.00 by resolution of the Annual General Meeting of May 5, 2004, as amended by resolution of the Annual General Meeting of February 8, 2006 (Conditional Capital 2004). The share capital of the company is conditionally increased by EUR 250,000,000.00 by resolution of the Annual General Meeting of February 8, 2006 (Conditional Capital 2006/I). Unregistered: The share capital is divided into 431,163,259 no-par value shares, which are denominated in the name. The company bears the start-up/conversion expenses up to the amount of EUR 95,000,000. The first Supervisory Board of the company consists of Dr. Wulf H. ????????, ?????, Chairman of the Board of Management of E. ON ?????????, ??????3; Dr. Gerhard ??????, ?????, Chairman of the Supervisory Board of ThyssenKrupp ?????????, ??????2; Dr. Franz B. ?????, ?????, Chairman of the Board of Directors and Chairman of the Executive Committee F. Hoffmann-La Roche ?????????, ??????1, Prof. Dr. Renate ??????, ????????, Managing Director of the Institute for Demoscopy Allensbach; ???? ??????, ?????, Member of the Board of Directors of Sanofi-Aventis S.A.; Dr. Henning Schulte-Noelle, Munich, Chairman of the Supervisory Board of the Allianz AG.
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: Allianz SE, Munich, Germany.
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