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Authorized signatory (ppa) (13) · Member of the Executive Board (2) · Profit Transfer: Talanx AG · Control: Talanx AG · Change of headquarters: HDI Pensionsmanagement AG · Shareholder agreement Hrb 16 Jan 2007 German Trade Register Announcements, Germany (11/01/2007)
Overview
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HDI Pensionsmanagement AG, Cologne (
Unnamed street ??, 50670 Köln, Germany
). AG. partnership agreement of October 23, 2000, amended several times. The shareholders' meeting of December 12, 2006 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Hilden (previously Amtsgericht Düsseldorf HRB 50196) to Cologne. advice on and distribution of pension products of all kinds, pension management, management of pension schemes and the development and distribution of software directly related to the company's activities. €8,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be 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: ????, ???????, Schwabach, *??.??.????; ??????, ???????, Erftstadt, *??.??.????. Together with a member of the Executive Board: Diekmann, Carsten, Bergisch Gladbach, *??.??.????; ????????, ??????????, Ahrensburg, *??.??.????; ????, ?????, Cologne, *??.??.????; ?????, ??????, Ostelheim, *??.??.????; ?????????, ????????????????, Cologne, *??.??.????; ????????, ????????, Neuss, *??.??.????; ??????, ?????????, Pulheim, *??.??.????; ??????, ????, Solingen, *??.??.????; ?????????, ?????, Dusseldorf, *??.??.????; ???????, ??????, Welver, *??.??.????; ??? ????????, ?????????, Hilden, *??.??.????; ??????, ??????, Krefeld, *??.??.????; ??????, ????, Hilden, *??.??.????. On February 12, 2004, a control and profit transfer agreement was concluded with the Talanx AG, Hannover (Amtsgericht Hannover HRB 52546) a.s. the dominant company. It was approved by the Annual General Meeting of March 26, 2004. The general meeting of the dominant company approved on June 24, 2004.
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: HDI Pensionsmanagement AG, Cologne, Germany.
