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Capital: €50M · Name: SIGNAL IDUNA Allgemeine Versicherung AG · Company statute · Corporate Purpose Hrb 12 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)
Overview
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SIGNAL IDUNA 1. Verwaltungs-AG, Dortmund (
Joseph-Scherer-Str. 3, 44139 Dortmund
). The Annual General Meeting of June 30, 2006 decided to increase the share capital by EUR 49,950,000.00 to EUR 50,000,000.00 and to amend the corresponding amendment to Section 4 of the Articles of Association (height and division of the share capital). The capital increase has been carried out. In addition, the Annual General Meeting has decided to amend the Articles of Association in Sections 1 (Company), Section 2 (Object of the Company), Section 6 (Representation and Management) and, moreover, the complete recasting of the Articles of Association. New company: SIGNAL IDUNA Allgemeine Versicherung AG. New object of enterprise: the operation of accident insurance, credit and deposit insurance, all types of non-life insurance and reinsurance at home and abroad, participation in other undertakings the subject matter of which is economically related to the purpose of the company. On May 10, 2006/June 6, 2006 the company concluded an inventory transfer and transfer agreement with its sole shareholder, SIGNAL Accident Insurance __VVAG__, by way of re-establishment. The object of this contract is the transfer of the entire insurance portfolio of SIGNAL Accident Insurance a.G. The Annual General Meeting of June 30, 2006 approved this contract. As not registered, the capital increase was made against contributions in kind. With the transfer and transfer of assets of May 10, 2006/June 6, 2006, SIGNAL Accident Insurance has contributed a.G. registered securities, promissory note receivables and loans with a total book value of EUR 310,550,000.00 to the company against the grant of EUR 49,950,000 on the Inh. no-par value shares at the issue amount of EUR 1.00 each. Reference is made to the report of the post-Foundation and material deposit auditor submitted to the Commercial Register. The share capital is now divided into 50,000,000 on the Inh. no-par value shares.
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: SIGNAL IDUNA Allgemeine Versicherung AG, Dortmund, Germany.