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Profit Transfer: PB Versicherung AG · Control: PB Versicherung AG Hrb24 Jun 2008 German Trade Register Announcements, Germany (16/06/2008)
Overview
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PB Pensionsfonds AG, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). The Annual General Meeting of April 1, 2008 approved the amendment of the Articles of Association in Section 17 (2) (rejection of the provision for reimbursement of contributions, annual accounts and management report). On April 1, 2008, a control and profit transfer agreement was concluded with the PB Versicherung AG, Hilden (Amtsgericht Düsseldorf HRB 46483) a.s. the dominant company. It was approved by the Annual General Meeting of April 1, 2008. For the rest of the content, reference is made to the said treaty and the decisions approving it.
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: HDI Pensionsfonds AG, Hilden, Germany.