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Name: Lifestyle Protection AG · Company statute Hrb 27 Jan 2015 German Trade Register Announcements, Germany

Overview

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HRB 63310: Credit Life International Versicherung AG,
Hilden, Proactiv-Platz 1, 40721 Hilden
. The Annual General Meeting of December 17, 2014 approved an amendment to the Articles of Association in Section 1 (1) and with it the amendment of the company. The Annual General Meeting of the same day also adopted amendments to the Articles of Association in Section 3 (notices), in Section 9 (term of office), in Section 10 (Chairman, Deputy and Resolution), in Section 15 (right of participation) and in Section 16 (General Meeting, Chairmanship and Voting). New company: Lifestyle Protection AG.

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: Lifestyle Protection AG, Hilden, Germany.