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Member of the Executive Board (3) · Change of headquarters: Sparkassen Pensionskasse AG · Capital: €20M · Proxy · Corporate Purpose Hrb12 Nov 2007 German Trade Register Announcements, Germany (07/11/2007)
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Sparkassen Pensionskasse AG, Cologne (Ungenannte Str. ??, 50968 Köln, Germany). AG. Articles of Association of December 13, 2001. By resolution of the Annual General Meeting of August 21, 2007, the registered office of Düsseldorf (previously District Court of Dusseldorf HRB 47195) has been moved to Cologne and the Articles of Association have been amended accordingly in Section 1 (2) (headquarters). The Articles of Association are also amended in Section 3 (1). Subject: the operation of life insurance in the form of a pension fund within the meaning of Section 1b (3) of the Act on the Improvement of Occupational Pensions. Insurance benefits are limited by type and amount to compensation for lost earned income as a result of retirement due to old age, disability or death. Benefits in the event of death in excess of the usual funeral costs are provided only to survivors. The Company is entitled to all transactions and measures permitted by law that appear to be capable of promoting the business purpose within the permissible scope of insurance supervision. It may set up, acquire or participate in other undertakings in accordance with prudential rules. The company may manage other undertakings or confine itself to managing the holdings in accordance with prudential rules. It is entitled to spin-off functions in accordance with Section 5 (3) No. 4 VAG. The company may take and grant co-insurance and reinsurance and arrange insurance contracts for other insurance undertakings in the branches which it does not operate itself. The company's business area is the Federal Republic of Germany. Share capital: EUR 20,000,000.00. General representation rules: The Board of Directors of the Company consists of at least two members. The company becomes a statutory member of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: Keese, Olaf Jens, Hamburg, *??.??.????; Dr. ?????????????, ???, Cologne, *??.??.????; ?????, ???????, Cologne, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Sparkassen Pensionskasse AG, Cologne, Germany.
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