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CxO (7) · ppa (38) · Profit Transfer: Parion Finanzholding AG · Change of headquarters: Gothaer Lebensversicherung AG · Capital: €191.7M · Proxy policy · Company statute · Corporate Purpose Hrb 27 Dec 2005 German Trade Register Announcements, Germany (20/12/2005)
Overview
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Gothaer Lebensversicherung AG, Cologne (
Arnoldiplatz 1, 50969 Köln
). Gothaer Lebensversicherung AG6. Articles of Association of January 28, 201970, repeatedly amended. The Annual General Meeting of November 23, 2005 approved the amendment of the Articles of Association in Section 1 , Section 1 p. 2, and with it the; Relocation of the seat from Göttingen (previously Amtsgericht Göttingen HRB 3336) to Cologne. The aim is to operate life and pension insurance directly and indirectly in all its types and related supplementary insurance, including long-term care pension insurance, and to provide insurance in other types of insurance, building-saving contracts and other savings contracts in so far a.s. they are directly related to insurance transactions. The Company may also engage in capitalisation operations and take over the management of pension funds providing for services in the event of death or experience, cessation of work or reduction of earning capacity, including the investment and management of assets with or without a guarantee guarantee for the maintenance of the managed capital or the achievement of a minimum return. Share capital: EUR 191,704,544.87. General; Representation: The Executive Board consists of at least two members. The company is represented jointly by two members of the Board of Management or by a member of the Board of Management jointly with an authorized representative. Changed board: Dr. ????, ??????, Cologne, *??.??.????; ????, ?????, Munich, *??.??.????; Dr. ????????, ??????, Bergisch Gladbach, *??.??.????; ??????????, ???????, Bornheim, *??.??.????; ??????, ??????, Cologne, *??.??.????; Dr. ???????, ???????, Cologne, *??.??.????; van het ???, ???, Kürten, *??.??.????. Overall prokura together with a member of the Board of Management: ????, ????????, Frechen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ????????, Cologne, *??.??.????; ??????, ??????, ratings, *??.??.????; ??????, ???????, Overath, *??.??.????; ????, ??????????, Neu-Anspach, *??.??.????; ??????, ???, naughty, *??.??.????; ???????, ??????, Cologne, *??.??.????; ?????????, ??????, Bergisch-Gladbach, *??.??.????; ??????, ?????, Göttingen, *??.??.????; Dr. ?????, ??????, Berkatal, *??.??.????; ??????, ???????, Hürth, *??.??.????; ?????, ?????, Wesseling-Keldenich, *??.??.????; ??????, ??????, Freinsheim, *??.??.????; ?????????, ??????, Göttingen, *??.??.????; ????????, ????, Erftstadt, *??.??.????; ????????????, ???????, Berlin, *??.??.????; ????????, ??????, Leverkusen, *??.??.????; ???????????, ???????, Göttingen, *??.??.????; ???????, ????, Göttingen, *??.??.????; ?????, ??????, Göttingen, *??.??.????; Dr. ????????, ??????, Göttingen, *??.??.????; ?????, ???, Friedland, *??.??.????; ??????????, ????, naughty, *??.??.????; Dr. ??????, ?????, Göttingen, *??.??.????; ??????, ????????????, kürten, *??.??.????; ??????, ???????????, Nettersheim, *??.??.????; ?????, ???????, Cologne, *??.??.????; ????, ??????, Cologne, *??.??.????; ????????, ????, Wuppertal, *??.??.????; ??????, ????????, Brühl, *??.??.????; Richter, Frank, Cologne, *??.??.????; ??????, ??????????, Nuremberg, *??.??.????; ???????, ????, King's Winter, *??.??.????; ??????, ??????, Göttingen, Gothaer Lebensversicherung AG0; ?????, ????????, Remscheid, Gothaer Lebensversicherung AG1; ??????, ???????, Much, Gothaer Lebensversicherung AG2; Weber-Dillenburg, Hanns, Cologne, Gothaer Lebensversicherung AG3; ?????, ?????, Bovenden, Gothaer Lebensversicherung AG4. On October 14, 2002, the company concluded a profit transfer agreement with Parion Finanzholding Gothaer Lebensversicherung AG5, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 53892 B) with the approval of the Annual General Meeting on October 14, 2002. The entire profit must be payed.
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: BarmeniaGothaer Lebensversicherung AG, Cologne, Germany.