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Ppa (5) · MD (2) · Control: AXA Konzern AG · Change of headquarters: Winterthur Beteiligungsgesellschaft mbH · Capital: €373,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Sept 2008 German Trade Register Announcements, Germany (04/09/2008)
Overview
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Winterthur Beteiligungsgesellschaft mbH, Cologne (
Unnamed street ??, 51067 Köln, Germany
). GmbH. Partnership agreement of March 21, 1994. The shareholders' meeting of April 3, 2008 decided to amend the social contract in Section 1 ( 2" and with it to transfer its registered office from Wiesbaden (previously Wiesbaden HRB 9535) to Cologne. The social contract as a whole has been recast. Subject: Holding and managing direct and indirect holdings in companies directly or indirectly affiliated with the "Winterthur" Swiss Insurance Company, Winterthur, Switzerland, within the meaning of Section 15 et seq. Are connected to AktG. Share capital: EUR 373,600.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ????, ????????, Nackenheim, *??.??.????; Dr. ????????????, ??????, Cologne, *??.??.????. Together with a managing director: ??????, ??????, Wiesbaden, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ????????, Cologne, *??.??.????; ???????, ?????????, Wiesbaden, *??.??.????; ?????, ?????, Cologne, *??.??.????; ??????, ?????????, Mülheim an der Ruhr, *??.??.????. With the AXA Konzern AG based in Cologne (Amtsgericht Köln HRB 672) a.s. the dominant company, a control agreement was concluded on 09./May 16, 2008. The shareholders' meeting of May 16, 2008 approved him. 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 current state is available on the following page: AXA Beteiligungsgesellschaft mbH, Cologne, Germany.
