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CEO (7) · Member of the Supervisory Board (5) · Authorized signatory (ppa) (4) · CxO (1) · Change of legal form: Provinzial Holding Westfalen · Capital: €128M · Proxy policy · Corporate Purpose Hrb10 Jun 2005 German Trade Register Announcements, Germany (20/05/2005)
Overview
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Provinzial Holding Westfalen AG, Münster (
Provinzial-Allee 1, 48159 Münster
). AG. Articles of association of April 21, 2005. The object of the undertaking is, with the aim of providing insurance cover to the general public and maintaining a customer-oriented, regionally decentralised balanced market for insurance products, participation in, management and management of and the performance of joint tasks of domestic and foreign companies within the framework of the provisions of the Insurance Supervision Act, in particular insurance companies, as well as the management of assets and the management of their own assets. 2. The Provinzial Holding Westfalen shall be entitled to any business and action which appears to be appropriate to serve the object of the undertaking. It may set up, acquire or participate in other undertakings in accordance with prudential rules. The Provinzial Holding Westfalen may, in accordance with prudential rules, manage other undertakings or be limited to the management of the holdings. It may spin off all or part of its operations into affiliated companies. 3. The Provinzial Holding Westfalen may operate reinsurance in all branches. 4. The Provinzial Holding Westfalen works closely with the savings banks and promotes the association of the Savings Bank Finance Group. 5. The business area of the Provinzial Holding Westfalen is the territory of the Westfalen-Lippe Landscape Association with the exception of the Lippe Landscape Association. The Provinzial Holding Westfalen can also operate the life insurance business in the territory of the Landesverband Lippe through a subsidiary, which was granted in 1916 to the former Land of Lippe, which can only be revoked by the Land of North Rhine-Westphalia. An activity outside Germany in the European internal market is permitted. 6. The territorial restriction does not apply to reinsurance. Share capital: EUR 128,000,000.00. General representation regulations: If several members of the Board of Management are appointed, 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. Chairman of the Board: Dr. ???????, ?????, Münster, *??.??.????. Vice-Chairman of the Executive Board: ?????, ??????, Kiel, *??.??.????. Board of Directors: Dr. ??????????????????, ??????, Bielefeld, *??.??.????. Prokura with a connection to the participation of a member of the Board of Management or an authorized representative: ????, ???????, Münster, *??.??.????. Prokura with a commitment to the participation of a member of the Board of Management or an authorized representative and with the authorisation to sell and charge land: ??????, ????, Greven, *??.??.????; ?????????, ??????, Mülheim an der Ruhr, *??.??.????; ???????, ??????, Münster, *??.??.????. Created by conversion by means of the change of form of the Provinzial Holding Westfalen based in Münster (Amtsgericht Münster HRA 5011) in accordance with the decision of the guarantor meeting of April 21, 2005. As not registered: The company's announcements are made in the Federal Gazette. The creditors of the companies participating in the change in form shall be deemed to have declared in writing their claim for the amount of property within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim. The share capital is divided into 128,000,000 no-par value shares of EUR 1 each, all of which are named in the name. They are issued at a arithmetic share of the share capital of EUR 1. Founders of the company, who have taken over all the shares are: Landscape Association Westfalen-Lippe (Public Law Corporation), Münster, Westfälisch-Lippischer Sparkassen- und Giroverband (Public Law Corporation), Münster. The first supervisory board is: Arndt, Reinhard, employee of the Westphalian Provincial Insurance ??????????????????, ???????, Falkenberg, Annette, employee of the trade union ver.di, ????, ??????, Frank, employees of the trade union ver.?? ????, ???????, Dieter, Director of Studies, Gelsenkirchen, Dr. ???????, ????, President of the Westfälisch-Lippische Sparkassen- und Giroverband Nottuln, Goldmann, Volker, Chairman of the Board of Directors of Sparkasse ??????, ??????, Friederich, ???????????????, ???????????????, Roer, Albert, employee of the Westphalian Provincial Insurance AG, Everswinkel, Schäfer, Wolfgang, Director of the Landscape Association ???????????????, ????????, ??????, ??????, Employees of the Westphalian Provincial Insurance AG AG ????????????, ??? ?????????, The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board and the founding auditors, may be viewed by the court. The Board of Directors consists of 3 people.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Provinzial Holding AG, Münster, Germany.
