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CxO (6) · ppa (28) · CEO (1) · Profit Transfer: ASPECTA Global Group AG · Control: ASPECTA Global Group AG · Acquisition: HDI Beteiligung AG · Change of headquarters: ASPECTA Lebensversicherung AG · … Hrb 14 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)
Overview
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ASPECTA Lebensversicherung AG, Cologne (
Unnamed street ??, 50670 Köln, Germany
). AG. Articles of Association of December 13, 1995. The Annual General Meeting of October 23, 2007 approved the amendment of the Articles of Association in Section 1 (1) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 65026) to Cologne. The aim is to operate life insurance directly and indirectly in all types and related supplementary insurance and capitalisation transactions at home and abroad, subject to the necessary approval of the competent supervisory authority. Share capital: EUR 66,226,000.00. 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: ?????, ???????, Hamburg, *??.??.????; ????, ???????, Schwabach, *??.??.????; ???????????, ???, Hamburg, *??.??.????; ????, ????????, Bonn, *??.??.????; ??????, ??????, Wiehl, *??.??.????; ????, ???????, Cologne, *??.??.????. Chairman of the Board: Dr. ???????, ?????? (called Hans), Hamburg, *??.??.????. Together with a member of the Executive Board: Dr. ????????, ?????, Cologne, *??.??.????; ????????, ???????, St. Augustine, *??.??.????; Dr. ??????????, ????, Cologne, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ??????, Norderstedt, *??.??.????; ??????????, ????, Hamburg, *??.??.????; ??????, ????????, Krefeld, *??.??.????; ?????, ??????, Hamburg; ??????????, ??????, Cologne, *??.??.????; ????????????, ????, Niedernhausen, *??.??.????; ??????, ???????, Hamburg; ???????, ???????, Hamburg, *??.??.????; ????, ?????, Hamburg, *??.??.????; ??????, ????????, Seevetal, *??.??.????; ??????, ??????, Aumühle, *??.??.????; ??????, ???????, Cologne, *??.??.????; ?????????????, ???????, Hamburg, *??.??.????; ??????, ???????, Norderstedt, *??.??.????; ??????, ????????????, Hamburg; ??????, ???????????, Cologne, *??.??.????; ?????????, ???????, Siegburg, *??.??.????; ???????, ????????, Cologne, *??.??.????; ?????????????, ???????, Hilden, *??.??.????; ???????????, ??????, Stadecken-Elsheim, *??.??.????; ???????, ???????, Hamburg, *??.??.????; ????, ????, Heidgraben, *??.??.????; ??? ?????????, ???????????, Ratzeburg, *??.??.????; ??????, ??????, Untereisesheim, *??.??.????; ???????, ????????, Cologne, *??.??.????. As the acquiring entity, the company has taken over an outsourced part of hDI Life AG Insurance's assets by means of a division and takeover agreement of April 23, 1996, which also constitutes a post-foundation agreement pursuant to Section 52 of the German Stock Corporation Act - now: HDI Beteiligung AG, Hannover (spin-off for admission pursuant to Section 123 (3) (1) of the Conversion Act of October 28, 1994). The spin-off was entered in the commercial register of the registered office of the transferring entity (Amtsgericht Hannover HRB 52546) on August 29, 1996 and is therefore effective. On October 25, 2005, a control and profit transfer agreement was concluded with ASPECTA Global Group AG (Amtsgericht Hamburg HRB 78550) a.s. the dominant company. It was approved by the Annual General Meeting of October 25, 2005. Because of the further content, reference is made to the said contract.
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: ASPECTA Lebensversicherung AG, Cologne, Germany.