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Profit Transfer: Basler Securitas Versicherungs-AG · Shareholder agreement · Name: Avetas Versicherungs-AG · Company statute · Corporate Purpose Hrb 22 Nov 2007 German Trade Register Announcements, Germany (21/11/2007)
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SECURITAS Gilde AG, Bad Homburg v. d. Höhe (
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
). The Annual General Meeting of July 9, 2007 decided to amend the Articles of Association in Sections 1 (Company) and Section 2 (Object). At the same time, the partnership agreement has been amended in Section 25 and supplemented by a new Section 26 (distribution of profits). The previous paragraph 26 now bears paragraph 27. New company: Avetas Versicherungs-AG. New object: The direct operation of motor vehicle insurance for self-used passenger cars at home and abroad. In addition to insurance transactions, the company may only conduct transactions which are directly related to it. A profit transfer agreement was concluded on July 9, 2007 with The Basel-based Securitas Insurance AG in Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg HRB 9357) a.s. the dominant company. It was approved by the Annual General Meeting of July 9, 2007.
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: Avetas Versicherungs-AG, Bad Homburg v. d. Höhe, Germany.