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Authorized signatory (ppa) (6) · Managing Director (1) · No longer MD (1) · Profit Transfer: Provinzial Nord West Holding AG · Control: Provinzial Nord West Holding AG · Shareholder agreement Hrb 22 Jul 2009 German Trade Register Announcements, Germany (16/07/2009)
Overview
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Provinzial NordWest VersicherungsInformatik GmbH,
Unnamed street ??, 48159 Münster, Germany
. The shareholders' meeting of March 23, 2009 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 475,000.00. New share capital EUR 500,000.00. No longer Managing Director: ???????, ??????, Münster, *??.??.????. Appointed as Managing Director: ????, ???????????, Bünde, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. ???????, ????, Greven, *??.??.????; ????, ???????, Sweden, *??.??.????; ?????????, ??????, Heikendorf, *??.??.????; Dr. ?????????, ??????, Ibbenbüren, *??.??.????; ?????, ??????, Münster, *??.??.????; ?????, ????, Kiel, *??.??.????. With the Provincial Nord West Holding AG, Münster (Münster, HRB 9982) a.s. the dominant company, a control and profit transfer agreement was concluded on March 18, 2009. It was approved by the Shareholders' Meeting of March 23, 2009. In view of the further content, reference is made to the said treaty and to 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 latest known state is available on the following page: Provinzial NordWest VersicherungsInformatik GmbH, Münster, Germany.
