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Capital: €15M · Company statute Hrb 27 Jun 2006 German Trade Register Announcements, Germany (20/06/2006)
Overview
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InterRisk Versicherungs-AG, Wiesbaden (
Unnamed street ??, 65203 Wiesbaden, Germany
). The Annual General Meeting of March 22, 2006 decided on the conversion of the share capital to euros and the corresponding amendment of the Articles of Association in Section 5 (share capital and shares) as well as the amendment in Sections 7 and 10. New share capital: EUR 10,225,837.62. 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. The members of the Board of Management are exempt from the restrictions of the § 181 BGB for legal transactions with InterRisk Life Insurance AG and affiliated companies. The Management Board is authorized to increase the share capital by March 31, 2011 with the approval of the Supervisory Board by issuing new shares against cash deposits once or several times, but in total by a maximum of EUR 4,774,162.38 up to EUR 15,000,000.00 and to determine the terms of these capital increases (Authorized Capital 2006/I).
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: InterRisk Versicherungs-AG Vienna Insurance Group, Wiesbaden, Germany.
