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CxO (5) · ppa (23) · CEO (1) · Profit Transfer: Talanx AG · Control: Talanx AG · Change of headquarters: HDI-Gerling Leben Serviceholding AG · Address · Capital: €75.8M · Proxy policy … Hrb 9 Dec 2010 German Trade Register Announcements, Germany (07/12/2010)
Overview
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Talanx Deutschland AG,
Unnamed street ??, 30659 Hannover, Germany
. AG. Articles of Association of November 16, 2000, amended several times. The Annual General Meeting of November 22, 2010 approved the amendment of the Articles of Association in Sections 1 (Company, Headquarters), 9 (Supervisory Board) and with it the change of the company and the relocation of the headquarters from Cologne (previously Amtsgericht Köln HRB 59008) to Hanover. Business address:
Unnamed street ??, 30659 Hannover, Germany
. Subject: As a holding company, the company holds holdings in domestic and foreign insurance companies, asset management companies and other companies. It may also be active in the field of investment, pensions, reinsurance and the service business, provided that special authorisation is not required. Share capital: EUR 75,751,000.00. General representation regulations: 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. Appointed AS Chairman of the Board of Management: Dr. ???, ???????????, Gräfelfing, *??.??.????. Appointed as Board Member: ?????, ??????, Heidenrod, *??.??.????; ?????, ???????, Heidelberg, *??.??.????; ?????????, ?????, Adendorf, *??.??.????; Klunk, Iris, Haan, *??.??.????; ??????????, ????, Hamburg, *??.??.????. Overall prokura together with a member of the Executive Board: ?????, ?????, Hamburg, *??.??.????; Dr. ??????, ??????, Pulheim, *??.??.????; Dr. ????????, ?????, Cologne, *??.??.????; ???????, ??????, Cologne, *??.??.????; ????????, ?????? ?????, Overath, *??.??.????; ?????, ?????, Baesweiler, *??.??.????; ????????, ???????, Saint Augustine, *??.??.????; ?????, ????, Leverkusen, *??.??.????; ????, ???????, Cologne, *??.??.????; ??????, ??????, Aumühle, *??.??.????; ????, ?????, Rösrath, *??.??.????; ????????, ???????????, Deisenhofen, *??.??.????; ?????, ???????, Bergisch Gladbach, *??.??.????; Prieß, Thomas, Hamburg, *??.??.????; Riebeling, Barbara, Cologne, *??.??.????; Rosenbaum, Ulrich, Brühl, *??.??.????; ???????????, ???????, Cologne, *??.??.????; ??????????, ??????, Hürth, *??.??.????; ??????, ???????, Burscheid, *??.??.????; ??????, ???????, Börnsen, *??.??.????; ??????????, ??????, Cologne, *??.??.????; ?????, ???????????????, Overath, *??.??.????; ?????????, ?????????, Mettmann, *??.??.????. The control and profit transfer agreement was concluded on June 14, 2001 with the Talanx AG, Hannover (Amtsgericht Hannover HRB 52546) as the dominant company. It was approved by the Annual General Meeting of July 11, 2001 and the Annual General Meeting of the ruling company on June 14, 2001. In view of the further content, reference is made to the said treaty and to the decisions approving it. As a loanee, the company has with the Talanx AG, Hannover (Amtsgericht Hannover HRB 52546) the loan agreement of 01./June 12, 2001 closed over EUR 2,045,167.52 for the acquisition of shares in the VES Gesellschaft für Mathematik, Verwaltung und EDV mbH, Gevelsberg and veS Gesellschaft für Mathematik, Verwaltung und EDV mbH & Co. KG, Gevelsberg for a total price of DM 4,000,000.00 under the purchase and transfer agreement of May 16, 2001. The Extraordinary General Meeting on December 14, 2001 approved this loan agreement in accordance with Section 52 of the German Civil Court (AktG).
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: HDI Deutschland AG, Hanover, Germany.
