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Managing Director (4) · No longer Authorized signatory (ppa) (2) · No longer CxO (2) · Capital: €5,000,000 · Name: Allianz Investment Management SE · Company statute · Corporate Purpose Hrb 13 Jun 2007 German Trade Register Announcements, Germany (12/06/2007)
Overview
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AZ-Argos 43 SE, Munich (
Königinstr. 28, 80802 München
). The Annual General Meeting of May 23, 2007 decided to increase the share capital by EUR 4,880,000.00 and to recast the Articles of Association. The change was made: company, subject matter of the company and representation arrangements. The capital increase has been carried out. New company: Allianz Investment Management SE. New subject: provision of various services related to the management of assets for domestic and foreign companies of the Allianz Group; in addition, activities are carried out to support the brokerage of investments and the execution of transactions within the framework of investments. In addition to governance functions, the company is particularly concerned with the management of the income and risk profile of the Investments of the Allianz Group. Excluded are those activities for which the necessary legal permission is not available, in particular those that require a permit under the Investment Act (InvG) or the Commercial Code (GewO). New share capital: EUR 5,000,000.00. The company is represented by two managing directors or by an executive director together with an authorized representative. Retired: Board of Directors: Dr. ????, ?????, Munich, *??.??.????; ????, ????, Munich, *??.??.????. Appointed: Managing Director: Dr. ???????, ?????, Pöcking/ Possenhofen, *??.??.????; Dr. ????, ????????????, Pullach, *??.??.????; Dr. ??????, ??????, Munich, *??.??.????; Zehren, Axel, Wörthsee, *??.??.????. Procura terminated: ????????, ?????, Piesenkam, *??.??.????; Dr. Ress, Hans-Konrad, Munich, *??.??.????.
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: Allianz Investment Management SE, Munich, Germany.