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Company statute Hrb 21 Dec 2009 German Trade Register Announcements, Germany (18/12/2009)
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Deutscher PensionsRing AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. The Annual General Meeting of December 8, 2009 decided on the recasting of the Articles of Association, in particular in the current Sections 2 (object) and 8 (representation). the acquisition and holding of shareholdings in other companies and companies and their management. The company also manages assets and brokers investment shares and insurance. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party.
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: Baloise Sach Holding AG, Hamburg, Germany.