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Ppa (6) · CxO (2) · No longer CxO (1) · Change of headquarters: Gothaer Pensionskasse AG · Capital: €15M · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb 3 Jan 2006 German Trade Register Announcements, Germany (28/12/2005)
Overview
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Gothaer Pensionskasse AG, Cologne (
Arnoldiplatz 1, 50969 Köln
). AG. Articles of Association of
Unnamed street ??, 2001 The, Germany
Annual General Meeting of November 21, 2005 decided to amend the Articles of Association in Section 1 (1) and with it the transfer of its registered office from Göttingen (previously Amtsgericht Göttingen HRB 3369) to Cologne. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was amended in Paragraph 2. Subject: The Gotha Pension Fund is a legal pension scheme in the legal form of the AG. As an inter-company pension fund, it is aimed at a wide range of companies that want to make a pension promise to their employees through the pension fund. The object of the undertaking is the direct operation of a pension fund in accordance with Sections 1 VAG and Appendix 1, Part A, Nos. 19 and 21 VAG. The insurance benefits to be offered are limited by type and amount to compensation for the loss of earned income a.s. a result of retirement: - because of reaching the age limit, - because of partial disability or incapacity for work, - because of death in favour of the dependent survivors. Share capital: EUR 15,000,000.00. General representation rules: The Executive Board consists of at least two members. 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. Board of Directors: Dr. ????????, ??????, Bergisch Gladbach, *??.??.????; Kurtenbach, Michael, Bornheim, *??.??.????. No longer A Board of Directors: ???????????, ?????, Frankfurt, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ??????, Berkatal, *??.??.????; Dr. ????????, ??????, Göttingen, *??.??.????; Dr. ??????, ?????, Göttingen, *??.??.????; ??????, ??????, Göttingen, *??.??.????; ???????, ??????, Hardegsen, *??.??.????; ?????, ?????, Bovenden, *??.??.????.
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: Gothaer Pensionskasse AG, Cologne, Germany.